Officer:
EQ Nominees (Jersey) Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEDDERBURN INVESTMENTS LIMITED | Shareholder | - | - | 27-OCT-2003 | British Virgin Islands | - | Paradise Papers |
| FRESHWIND VENTURES LIMITED | Shareholder | - | - | 02-JAN-2003 | British Virgin Islands | - | Paradise Papers |
| ROMILA GLOBAL LIMITED | Shareholder | - | - | 16-FEB-2006 | British Virgin Islands | - | Paradise Papers |
| KRESTA GLOBAL LIMITED | Shareholder | - | - | 25-AUG-2006 | British Virgin Islands | - | Paradise Papers |
| VALETONA GLOBAL LIMITED | Shareholder | - | - | 02-JAN-2007 | British Virgin Islands | - | Paradise Papers |
| Phoenix Investments Services Limited | Shareholder | - | - | 02-MAY-1995 | British Virgin Islands | - | Paradise Papers |
| Arvil Limited | Shareholder | - | - | 23-DEC-1991 | Isle of Man | - | 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.