EQUA GROUP LIMITED
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
- MALTA
- Country
- MT
- Incorporated
- 2009-11-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042523
Relationships
- [Directorship, incoming] judicial representative of FRANCIS J. VASSALLO
- [Directorship, incoming] director of FRANCIS J. VASSALLO
- [Directorship, incoming] director of JOSEPH STEVEN GIANNAMORE
- [Directorship, incoming] legal representative of FRANCIS J. VASSALLO
- [Directorship, incoming] secretary of ADRIANA CAMILLERI VASSALLO
- [Ownership, incoming] shareholder of ANACAP FINANCIAL PARTNERS II L.P.
- [Ownership, incoming] shareholder of VOJTECH ZASKODNY
- [Ownership, incoming] shareholder of MONIKA KRISTKOVA
- [Ownership, incoming] shareholder of ANACAP ATLANTIC CO-INVESTMENT (NO.1) LP
- [Ownership, incoming] shareholder of ANACAP ATLANTIC CO-INVESTMENT (NO.3) LP
- [Ownership, incoming] shareholder of ANACAP ATLANTIC CO-INVESTMENT (NO.2) LP
- [Ownership, incoming] shareholder of ANACAP ATLANTIC CO-INVESTMENT (NO.4) LP
- [Ownership, incoming] shareholder of PAVEL SEDLACEK
- [Ownership, incoming] shareholder of PETR REHAK
- [Ownership, incoming] shareholder of LEOS PYTR
- [Ownership, incoming] shareholder of ADAM RITTER
- [Ownership, incoming] shareholder of JAKUB PAVEL
- [Directorship, incoming] legal representative of PETER BRAMWELL CARTWRIGHT
- [Ownership, incoming] shareholder of EQUA GROUP LIMITED
- [Directorship, incoming] judicial representative of PETER BRAMWELL CARTWRIGHT
- [Directorship, incoming] director of PETER BRAMWELL CARTWRIGHT
- [Ownership, incoming] shareholder of Equa Holdings Limited
- [Ownership, incoming] shareholder of PETER BALAZI
- [Ownership, incoming] shareholder of STEFAN BALGAVY
- [Directorship, incoming] legal representative of JOSEPH STEVEN GIANNAMORE
- [Directorship, incoming] judicial representative of JOSEPH STEVEN GIANNAMORE
- [Directorship, incoming] auditor of KPMG