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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.

Appleby data is current through 2014
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  • Incorporated:
    24-JUN-1980
  • Closed:
    11-OCT-2005

Connections:

Officer (8)

Role From To Data From
Stroup - William Director 24-JUN-1980 30-JAN-1984 Paradise Papers
Stroup - William President 24-JUN-1980 30-JAN-1984 Paradise Papers
Stroup - Rita Secretary 25-JUN-1981 07-NOV-1983 Paradise Papers
Stroup - Rita Director 24-JUN-1980 30-JAN-1984 Paradise Papers
Ebanks - Dareen Director 30-JAN-1984 06-SEP-1990 Paradise Papers
Ebanks - Dareen President 30-JAN-1984 06-SEP-1990 Paradise Papers
Ebanks - George R. Secretary 07-NOV-1983 19-DEC-1985 Paradise Papers
Ebanks - George R. Director 07-NOV-1983 19-DEC-1985 Paradise Papers
EURO NOMINEES LTD. Director 06-SEP-1990 28-MAY-2003 Paradise Papers
EURO NOMINEES LTD. President 06-SEP-1990 28-MAY-2003 Paradise Papers
EURO SECRETARIES LTD. Director 19-DEC-1995 28-MAY-2003 Paradise Papers
EURO SECRETARIES LTD. Secretary 19-DEC-1995 28-MAY-2003 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 28-MAY-2003 11-OCT-2005 Paradise Papers
COMPANY DIRECTORS LTD. Director 28-MAY-2003 11-OCT-2005 Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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