by The International Consortium of Investigative Journalists
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Officer

EQ Nominees (Jersey) Limited

  • Connected to 2 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arvil Limited Shareholder - - 23-DEC-1991 Isle of Man - Paradise Papers - Appleby
FRESHWIND VENTURES LIMITED Shareholder - - 02-JAN-2003 British Virgin Islands - Paradise Papers - Appleby
KRESTA GLOBAL LIMITED Shareholder - - 25-AUG-2006 British Virgin Islands - Paradise Papers - Appleby
Phoenix Investments Services Limited Shareholder - - 02-MAY-1995 British Virgin Islands - Paradise Papers - Appleby
ROMILA GLOBAL LIMITED Shareholder - - 16-FEB-2006 British Virgin Islands - Paradise Papers - Appleby
VALETONA GLOBAL LIMITED Shareholder - - 02-JAN-2007 British Virgin Islands - Paradise Papers - Appleby
WEDDERBURN INVESTMENTS LIMITED Shareholder - - 27-OCT-2003 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
28-30 The Parade; St Helier; Jersey JE1 1EQ Paradise Papers - Appleby
PO Box 546; 28-30 The Parade; St Helier; Jersey JE4 8XY Paradise Papers - Appleby
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