Officer:
Equity Trust (Cayman) Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUMBO TOP GROUP LIMITED | Shareholder | 2006-04-21 | - | 21-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| ACE LEADER HOLDINGS LIMITED | Shareholder | 2006-03-21 | - | 21-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| D-ONE HOLDINGS LIMITED | Shareholder | 2007-10-26 | - | 19-OCT-2007 | Samoa | Active | Offshore Leaks |
| Smart Capital Holdings Limited | Shareholder | 2007-10-26 | - | 16-OCT-2007 | Samoa | Active | Offshore Leaks |
| M2 HOLDINGS LIMITED | Shareholder | 2007-10-26 | - | 19-OCT-2007 | Samoa | Active | Offshore Leaks |
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.