- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
Aequitas Investments Limited
Aequitas Investments Limited — Guernsey company (icij:icijol-12215506). 3 holdings. Cited to 1 registry.
Named in 5 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 5 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Aequitas Investments Limitedicij:icijol-12221576
- Aequitas Investments Limitedicij:icijol-12217160
- Aequitas Investments Limitedicij:icijol-12221572
- AEQUITAS INVESTMENTS LIMITEDicij:icijol-12215500
- Aequitas investments Limitedicij:icijol-12215753
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
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Aequitas Investments Limited
- HOEGH CAPITAL PARTNERS (PE) THREE LIMITED· shareholder of
- Parkway Höegh Limited· shareholder of
- HCP Africa Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aequitas Investments Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Aequitas Investments Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG coverage4 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 Aequitas Investments Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 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.
- HCP Africa LimitedAlso holds roles at 16 other companies
- HATERNITAS ASshareholder of
- Vind ASshareholder of
- VIND PRIVATE EQUITY ABshareholder of
- HOEGH CAPITAL PARTNERS (PE) THREE LIMITEDAlso holds roles at 9 other companies
- Vind Sweden ABshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
- Parkway Höegh LimitedAlso holds roles at 4 other companies
- Hamilton Nominees Limitedshareholder of
- GADUS INTERNATIONAL LIMITEDshareholder of
- Pomor Holdings Limitedshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Aequitas Investments Limited?
- What is Aequitas Investments Limited's risk level?
- Where does Aequitas Investments 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 Aequitas Investments Limited — nothing is disclosed before that.