by The International Consortium of Investigative Journalists
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Entity

IDABEL EQUITIES INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-MAY-2012 Struck off: 15-JUL-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
Mr. Filipe Alexandre ALVO NEVES BRAVO Beneficiary - - Panama Papers
THE BEARER Shareholder 18-MAY-2012 - Panama Papers
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Intermediary

Status Data From
NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE ACTIVE Panama Papers
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