Equitas Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: KY
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80012111

Relationships

[Directorship, outgoing] director of Andaman Co. Ltd.
[Directorship, outgoing] secretary of Andaman Co. Ltd.
[Directorship, outgoing] director of Portway Investments Ltd
[Directorship, outgoing] director of Davidson Marketing Associates Limited
[Directorship, outgoing] director of Fine Arts Enterprises N.V.
[Directorship, outgoing] director of Berkshire Properties Limited
[Directorship, outgoing] secretary of Berkshire Properties Limited
[Directorship, outgoing] director of BARRASPUR LIMITED
[Directorship, outgoing] director of Da Vinci Holdings Ltd
[Directorship, outgoing] director of Richill Investments Ltd.
[Directorship, outgoing] director of ORRDALE HOLDINGS SA
[Directorship, outgoing] director of Burke (Cayman) Ltd.
[Directorship, outgoing] director of Bic Investment Corporation S.A.
[Directorship, outgoing] director of Benefactor Ltd.
[Directorship, outgoing] director of Super Sincere Holdings Limited
[Directorship, outgoing] director of Majestic Sunset Liquidity, LLC
[Directorship, outgoing] director of Fire Cracker Holdings Limited
[Directorship, outgoing] director of Samprass Limited
[Directorship, outgoing] authorised signatory of Samprass Limited
[Directorship, outgoing] authorised signatory of Lantique Professional Company Limited
[Directorship, outgoing] director of Lantique Professional Company Limited
[Directorship, outgoing] director of Amalec Investments Limited
[Directorship, outgoing] authorised signatory of Amalec Investments Limited
[Directorship, outgoing] director of Donel Ltd
[Directorship, outgoing] director of Grenadier Limited
[Directorship, outgoing] director of Keyence Company Limited
[Directorship, outgoing] director of Seven Mile Investment Company
[Directorship, outgoing] director of Lymington Holdings Limited
[Directorship, outgoing] director of Lengau Holdings International Limited
[Directorship, outgoing] director of Muirfield Limited
[Directorship, outgoing] director of Meera Investments Limited
[Directorship, outgoing] director of Coleridge House Investment Holdings Limited
[Directorship, outgoing] director of Wizard (Bahamas) Limited
[Directorship, outgoing] director of Ng Gar Yun Ltd.
[Directorship, outgoing] director of J. Slik Limited
[Directorship, outgoing] director of Ringwood Securities Limited
[Directorship, outgoing] director of Turandot Holdings Limited
[Directorship, outgoing] director of Sunriser Holdings Corp
[Directorship, outgoing] director of JS & King Limited
[Directorship, outgoing] director of Bopic Investments Limited
[Directorship, outgoing] director of Kenson Inc.
[Directorship, outgoing] director of Hope Chest Ltd.
[Directorship, outgoing] director of Oronsay Limited
[Directorship, outgoing] director of Loncan Co. Ltd.
[Directorship, outgoing] director of Outlook Diamond Limited
[Directorship, outgoing] director of Vista Diamond Limited
[Directorship, outgoing] director of NAB Investments Limited
[Directorship, outgoing] director of Alan Investments Limited
[Directorship, outgoing] director of Malibu Cayman Limited
[Directorship, outgoing] director of Cherrywalk Limited
[Directorship, outgoing] director of Avenue Holdings Limited
[Directorship, outgoing] director of Triune Company Ltd.
[Directorship, outgoing] director of Wardwell Holdings Limited
[Directorship, outgoing] director of Ozymandias Limited
[Directorship, outgoing] director of Yamlisang Company Limited
[Directorship, outgoing] director of Angel Cake Icings Company Limited
[Directorship, outgoing] director of Zany Today Ltd.
[Directorship, outgoing] director of DAJT Holdings Limited
[Directorship, outgoing] director of Obelisk Company Limited
[Directorship, outgoing] director of Pazamor Limited
[Directorship, outgoing] director of Wise Kids Holdings Ltd.
[Directorship, outgoing] director of Bright Cosmos Investment Ltd
[Directorship, outgoing] director of Westbridge Holdings Limited
[Directorship, outgoing] director of Cameron Holdings Limited
[Directorship, outgoing] director of Bocam Consultants Limited
[Directorship, outgoing] director of Seabiscuit Holdings Limited
[Directorship, outgoing] authorised signatory of Sunflower Company Limited
[Directorship, outgoing] director of LWK2005 Company Limited
[Directorship, outgoing] director of CCE Investment Inc
[Directorship, outgoing] director of The Titus Foundation
[Directorship, outgoing] director of Wyndham Limited
[Directorship, outgoing] director of Wadham Limited
[Directorship, outgoing] director of Prime Properties Ltd.
[Directorship, outgoing] director of Minnie Limited
[Directorship, outgoing] director of Middle East Ventures Ltd.
[Directorship, outgoing] director of Flat Limited
[Directorship, outgoing] director of Capital Finance
[Ownership, outgoing] shareholder of Davidson Marketing Associates Limited
[Directorship, outgoing] is signatory for Teresi Investments, Ltd.
[Directorship, outgoing] is signatory for BARRASPUR LIMITED