Officer:
EQUINOX INTERNATIONAL LIMITED
Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARMATTAN LIMITED | Shareholder | - | - | 09-OCT-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| ADVES SHIPPING COMPANY LIMITED | Shareholder | - | - | 08-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| NILES SHIPPING COMPANY LIMITED | Shareholder | - | - | 08-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| TASE SHIPPING COMPANY LIMITED | Shareholder | - | - | 08-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| BUCO TRADING LIMITED | Shareholder | - | - | 15-DEC-2008 | Malta | - | Paradise Papers |
| M-MARK Holding Limited | Shareholder | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| THE MEDITERRANEAN BOND FUND LIMITED | Shareholder | - | - | 30-DEC-1991 | Malta | - | Paradise Papers |
| V-MARK HOLDING LIMITED | Shareholder | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| A-MARK HOLDING LIMITED | Shareholder | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| ENERGY RELATED CONSULTANTS LIMITED | Shareholder | - | - | 17-MAR-2003 | Malta | - | Paradise Papers |
| IC GROUP HOLDINGS LIMITED | Shareholder | - | - | 26-JAN-2006 | Malta | - | Paradise Papers |
| D & S INTERNATIONAL CONSULTANT LIMITED | Shareholder | - | - | 05-AUG-1994 | Malta | Struck Off | Paradise Papers |
| INVENTIVE CAPITAL HOLDINGS LIMITED | Shareholder | - | - | 18-JAN-2006 | Malta | - | Paradise Papers |
| PINK ASSETS LIMITED | Shareholder | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
| THE BLUE OYSTER LIMITED | Shareholder | - | - | 08-JUN-1993 | Malta | - | Paradise Papers |
| Pastora Holdings Limited | Shareholder | - | - | 02-NOV-2009 | Malta | - | Paradise Papers |
| LUCHEE LIMITED | Shareholder | - | - | 06-SEP-1994 | Malta | Struck Off | Paradise Papers |
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.