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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Equity Trust (Cayman) Limited

The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
P.B. BOX 1034GT, HARBOUR PLACE, 4TH FLOOR, 103 SOUTH CHURCH STREET GRAND CAYMAN CAYMAN ISLANDS Offshore Leaks

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Offshore Leaks

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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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