EQT Capital Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CH
- Incorporated
- 2006-10-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10145823
Relationships
- [Representation, incoming] intermediary of CAREY NOVA SA
- [Ownership, incoming] shareholder of KARIM MAMDOUH MOHAMED ZAHRAN
- [Ownership, incoming] shareholder of SARAH MOURAD FOUAD EL SHAHED
- [Ownership, incoming] shareholder of KARIM MAMDOUH MOHAMED ZAHRAN
- [Ownership, incoming] shareholder of AYMAN MAMDOUH MOHAMED FATHY ABBAS
- [Ownership, incoming] shareholder of NEHAD FAHIM LOUTFI ABOU EL FADL
- [Ownership, incoming] shareholder of SHAMEL FAHIM LOTFI ABOUELFADL
- [Ownership, incoming] shareholder of SARAH MOURAD FOUAD EL SHAHED
- [Ownership, incoming] shareholder of MICHEL MAGDY ADLY IBRAHIM AWAD
- [Ownership, incoming] shareholder of MOHAMED FAROUK MOHAMED ABDEL MEGUID
- [Ownership, incoming] shareholder of MOHAMED FAROUK MOHAMED ABDEL MEGUID
- [Ownership, incoming] shareholder of MICHEL MAGDY ADLY IBRAHIM AWAD
- [Ownership, incoming] shareholder of SHAMEL ABOU EL FADL
- [Ownership, incoming] shareholder of PENSHORE EQUITIES CORP.
- [Ownership, incoming] shareholder of SHERIF EL TANTAWY
- [Ownership, incoming] shareholder of PENSHORE EQUITIES CORP.
- [Ownership, incoming] shareholder of SHERIF MOSTAFA OMAR EL TANTAWY
- [Ownership, incoming] shareholder of AYMAN MAMDOUH MOHAMED FATHY ABBAS
- [Ownership, incoming] shareholder of SHAMEL FAHIM LOTFI ABOUELFADL