Officer:
Equitas Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (73)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Muirfield Limited | Director | 15-JAN-2014 | - | 28-SEP-2001 | Cayman Islands | - | Paradise Papers |
| Majestic Sunset Liquidity, LLC | Director | 14-DEC-2012 | - | 14-DEC-2012 | Saint Kitts and Nevis | - | Paradise Papers |
| Benefactor Ltd. | Director | 18-JUN-2008 | - | 18-JUN-2008 | Cayman Islands | - | Paradise Papers |
| The Titus Foundation | Director | 05-AUG-2014 | - | 16-JUL-2014 | Cayman Islands | - | Paradise Papers |
| Lengau Holdings International Limited | Director | 17-JAN-2014 | - | 17-JAN-2014 | Cayman Islands | - | Paradise Papers |
| Teresi Investments, Ltd. | Is signatory for | - | - | 13-MAY-1999 | British Virgin Islands | - | Paradise Papers |
| Lymington Holdings Limited | Director | 15-JAN-2014 | - | 29-JUN-1999 | Cayman Islands | - | Paradise Papers |
| CCE Investment Inc | Director | 18-JUN-2014 | - | 26-JAN-2006 | Cayman Islands | - | Paradise Papers |
| Keyence Company Limited | Director | 15-JAN-2014 | - | 11-SEP-2006 | Cayman Islands | - | Paradise Papers |
| ORRDALE HOLDINGS SA | Director | 05-DEC-2006 | - | 11-OCT-1989 | Panama | - | Paradise Papers |
| Zany Today Ltd. | Director | 10-APR-2014 | - | 10-APR-2014 | Cayman Islands | - | Paradise Papers |
| JS & King Limited | Director | 24-JAN-2014 | - | 19-NOV-2010 | British Virgin Islands | - | Paradise Papers |
| Fire Cracker Holdings Limited | Director | 20-DEC-2013 | - | 29-SEP-2009 | Cayman Islands | - | Paradise Papers |
| Coleridge House Investment Holdings Limited | Director | 15-JAN-2014 | - | 21-APR-2004 | Cayman Islands | - | Paradise Papers |
| Cameron Holdings Limited | Director | 07-APR-2014 | - | 23-JUL-2003 | Cayman Islands | - | Paradise Papers |
| Yamlisang Company Limited | Director | 25-FEB-2014 | - | 01-APR-2011 | British Virgin Islands | - | Paradise Papers |
| Wizard (Bahamas) Limited | Director | 15-JAN-2014 | - | 19-JUL-1973 | Bahamas | - | Paradise Papers |
| Super Sincere Holdings Limited | Director | 07-MAY-2012 | - | 08-AUG-2003 | British Virgin Islands | - | Paradise Papers |
| Burke (Cayman) Ltd. | Director | 17-APR-2007 | - | 17-APR-2007 | Cayman Islands | - | Paradise Papers |
| Angel Cake Icings Company Limited | Director | 25-FEB-2014 | - | 01-APR-2011 | British Virgin Islands | - | 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.