Officer:
ALAN CHARLES COCKBURN SMITH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EQUIVEST TRADING LIMITED | Director | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
| EQUIVEST TRADING LIMITED | Legal representative | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
| EQUIVEST TRADING LIMITED | Judicial representative | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
| BUKOVINA ENERGY RESOURCES LIMITED | Director | - | - | 10-APR-2014 | Malta | - | Paradise Papers |
| BUKOVINA ENERGY RESOURCES LIMITED | Legal representative | - | - | 10-APR-2014 | Malta | - | Paradise Papers |
| BUKOVINA ENERGY RESOURCES LIMITED | Judicial representative | - | - | 10-APR-2014 | Malta | - | Paradise Papers |
| EQUIVEST HOLDINGS LIMITED | Shareholder | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
| EQUIVEST HOLDINGS LIMITED | Judicial representative | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
| EQUIVEST HOLDINGS LIMITED | Legal representative | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
| EQUIVEST HOLDINGS LIMITED | Director | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
| THE EQUIVEST ALLIANCE LTD | Shareholder | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| THE EQUIVEST ALLIANCE LTD | Judicial representative | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| THE EQUIVEST ALLIANCE LTD | Legal representative | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| THE EQUIVEST ALLIANCE LTD | Director | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.