by The International Consortium of Investigative Journalists
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Officer

Equitas Limited

  • Connected to 1 address
  • Connected to 73 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Angel Cake Icings Company Limited Director 25-FEB-2014 - 01-APR-2011 British Virgin Islands - Paradise Papers - Appleby
Benefactor Ltd. Director 18-JUN-2008 - 18-JUN-2008 Cayman Islands - Paradise Papers - Appleby
Burke (Cayman) Ltd. Director 17-APR-2007 - 17-APR-2007 Cayman Islands - Paradise Papers - Appleby
CCE Investment Inc Director 18-JUN-2014 - 26-JAN-2006 Cayman Islands - Paradise Papers - Appleby
Cameron Holdings Limited Director 07-APR-2014 - 23-JUL-2003 Cayman Islands - Paradise Papers - Appleby
Coleridge House Investment Holdings Limited Director 15-JAN-2014 - 21-APR-2004 Cayman Islands - Paradise Papers - Appleby
Fire Cracker Holdings Limited Director 20-DEC-2013 - 29-SEP-2009 Cayman Islands - Paradise Papers - Appleby
JS & King Limited Director 24-JAN-2014 - 19-NOV-2010 British Virgin Islands - Paradise Papers - Appleby
Keyence Company Limited Director 15-JAN-2014 - 11-SEP-2006 Cayman Islands - Paradise Papers - Appleby
Lengau Holdings International Limited Director 17-JAN-2014 - 17-JAN-2014 Cayman Islands - Paradise Papers - Appleby
Lymington Holdings Limited Director 15-JAN-2014 - 29-JUN-1999 Cayman Islands - Paradise Papers - Appleby
Majestic Sunset Liquidity, LLC Director 14-DEC-2012 - 14-DEC-2012 Saint Kitts and Nevis - Paradise Papers - Appleby
Muirfield Limited Director 15-JAN-2014 - 28-SEP-2001 Cayman Islands - Paradise Papers - Appleby
Ng Gar Yun Ltd. Director 17-JAN-2014 - 27-OCT-2009 British Virgin Islands - Paradise Papers - Appleby
ORRDALE HOLDINGS SA Director 05-DEC-2006 - 11-OCT-1989 Panama - Paradise Papers - Appleby
Teresi Investments, Ltd. Is signatory for - - 13-MAY-1999 British Virgin Islands - Paradise Papers - Appleby
The Titus Foundation Director 05-AUG-2014 - 16-JUL-2014 Cayman Islands - Paradise Papers - Appleby
Wizard (Bahamas) Limited Director 15-JAN-2014 - 19-JUL-1973 Bahamas - Paradise Papers - Appleby
Yamlisang Company Limited Director 25-FEB-2014 - 01-APR-2011 British Virgin Islands - Paradise Papers - Appleby
Zany Today Ltd. Director 10-APR-2014 - 10-APR-2014 Cayman Islands - Paradise Papers - Appleby
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