- Sources fused
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
EQUINOX TRUSTEES LIMITED
EQUINOX TRUSTEES LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE008855). Cited to 2 registries.
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2022-12-20
- Legal form
- registered overseas entity
- Registered office
- Colomberie Close, PO BOX 771, St Helier, JE4 0RX, Jersey
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on EQUINOX TRUSTEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- OE008855
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-12-20
- Registered office
- Colomberie Close, PO BOX 771, St Helier, JE4 0RX, Jersey
People & control
1 party · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Anthony John Quinn
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Jersey · since 2016-12-22 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EQUINOX TRUSTEES LIMITED?
- What is EQUINOX TRUSTEES LIMITED's risk level?
- Where does EQUINOX TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EQUINOX TRUSTEES LIMITED — nothing is disclosed before that.