by The International Consortium of Investigative Journalists
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Entity

EQUALIA ADVISORS LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-MAR-2005 Inactivation: 25-JAN-2010 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EQUALIA ADVISORS LTD. Same company as - - 07-MAR-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
EQUALIA ASSET MANAGEMENT LTD. Shareholder 07-MAR-2005 09-MAY-2005 Panama Papers
Mr. Demetrios TSOUVELEKAKIS Shareholder 09-MAY-2005 - Panama Papers
Mr. Ioannis NTELIDIMOS Shareholder 09-MAY-2005 - Panama Papers
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Intermediary

Status Data From
QUALIS WEALTH SA - Panama Papers
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