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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Equus International Management Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-JUN-1981
  • Closed:
    01-JUL-2008

Connections:

Officer (9)

Role From To Data From
Peniston - J Franklyn Director 03-JUL-1997 05-NOV-1999 Paradise Papers
Douglass - Paula Director 08-APR-2004 03-FEB-2011 Paradise Papers
Douglass - Paula Vice-president 30-MAR-2006 03-FEB-2011 Paradise Papers
Bermuda Trust Company Limited Shareholder - - Paradise Papers
Douglass - Sam P Director 03-JUL-1997 03-FEB-2011 Paradise Papers
Douglass - Sam P Chairman 05-NOV-1999 03-FEB-2011 Paradise Papers
Douglass - Sam P Chairman 03-JUL-1997 05-NOV-1999 Paradise Papers
Douglass - Sam P President 05-NOV-1999 03-FEB-2011 Paradise Papers
Douglass - Sam P President 03-JUL-1997 05-NOV-1999 Paradise Papers
Perinchief - Diane Secretary 03-JUL-1997 03-FEB-2011 Paradise Papers
Patterson - Brian J Director 03-JUL-1997 05-NOV-1999 Paradise Papers
Adderley - Cameron E Director 05-NOV-1999 18-JUL-2002 Paradise Papers
Simmons - Kim O Director 18-JUL-2002 13-JAN-2006 Paradise Papers
Amissah - M Tonesan Vice-president 03-JUL-1997 30-MAR-2006 Paradise Papers
Amissah - M Tonesan Director 03-JUL-1997 30-MAR-2006 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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