EQB Offshore 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
- BERMUDA
- Country
- BM
- Incorporated
- 2008-12-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008987
Relationships
- [Directorship, incoming] president of Humphreys - David Craig
- [Directorship, incoming] director of Humphreys - David Craig
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Polk - Christel
- [Directorship, incoming] director of Adderley - Donald Bradfield
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] secretary of Pacheco - Patricia L
- [Directorship, incoming] director of Bird - Lawrence Graham
- [Directorship, incoming] director of Humphreys-Atkins - Sarah Jane
- [Directorship, incoming] director of Humphreys - Debra Gail
- [Directorship, incoming] director of Atkins - Paul S
- [Directorship, incoming] vice-president of Humphreys-Atkins - Sarah Jane
- [Ownership, incoming] shareholder of Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-II
- [Ownership, incoming] shareholder of David C. Humphreys, Debra Gail Humphreys and Ethelmae C. Humphreys, as Trustees of The David Craig Humphreys Revocable Trust
- [Ownership, incoming] shareholder of David C. Humphreys, Ethelmae C. Humphreys & Sarah Humphreys-Atkins, as Trustees of The Sarah Jane Humphreys Revocable Trust
- [Ownership, incoming] shareholder of Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust A
- [Ownership, incoming] shareholder of Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H
- [Ownership, incoming] shareholder of Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III
- [Directorship, incoming] is signatory for Humphreys - David Craig
- [Directorship, incoming] is signatory for Jones - David