by The International Consortium of Investigative Journalists
About Download Support Us

Entity

EQB Offshore Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Incorporated: 16-DEC-2008 Closed: 30-MAY-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Adderley - Donald Bradfield Director 15-FEB-2010 28-MAY-2013 Paradise Papers - Appleby
Atkins - Paul S Director 15-FEB-2010 28-MAY-2013 Paradise Papers - Appleby
Bird - Lawrence Graham Director 19-DEC-2008 25-JUN-2009 Paradise Papers - Appleby
Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust A Shareholder - - Paradise Papers - Appleby
Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H Shareholder - - Paradise Papers - Appleby
Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-II Shareholder - - Paradise Papers - Appleby
Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III Shareholder - - Paradise Papers - Appleby
Cox - Bernett Director 19-DEC-2008 19-DEC-2008 Paradise Papers - Appleby
Cox - Bernett Director - 19-DEC-2008 Paradise Papers - Appleby
David C. Humphreys, Debra Gail Humphreys and Ethelmae C. Humphreys, as Trustees of The David Craig Humphreys Revocable Trust Shareholder - - Paradise Papers - Appleby
David C. Humphreys, Ethelmae C. Humphreys & Sarah Humphreys-Atkins, as Trustees of The Sarah Jane Humphreys Revocable Trust Shareholder - - Paradise Papers - Appleby
Humphreys - David Craig Is signatory for - - Paradise Papers - Appleby
Humphreys - David Craig Director 15-FEB-2010 28-MAY-2013 Paradise Papers - Appleby
Humphreys - David Craig President 08-MAR-2010 28-MAY-2013 Paradise Papers - Appleby
Humphreys - Debra Gail Director 15-FEB-2010 28-MAY-2013 Paradise Papers - Appleby
Humphreys-Atkins - Sarah Jane Vice-president 08-MAR-2010 28-MAY-2013 Paradise Papers - Appleby
Humphreys-Atkins - Sarah Jane Director 15-FEB-2010 28-MAY-2013 Paradise Papers - Appleby
Jones - David Is signatory for - - Paradise Papers - Appleby
Pacheco - Patricia L Secretary 19-DEC-2008 19-DEC-2008 Paradise Papers - Appleby
Polk - Christel Secretary 08-MAR-2010 19-DEC-2010 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now