by The International Consortium of Investigative Journalists
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Entity

EQ TRADING INC.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUL-2004
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EQ Trading Inc. Same company as - - 09-JUL-2004 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ANA PAOLA VEGA PUYOL Shareholder 09-JUL-2004 - Panama Papers
SIMON VEGA PUYOL Shareholder 09-JUL-2004 - Panama Papers
MANUEL VEGA PUYOL Shareholder 09-JUL-2004 - Panama Papers
MARIA ANTONIETA PUYOL Shareholder 09-JUL-2004 - Panama Papers
MANUEL VEGA VILLA Shareholder 09-JUL-2004 - Panama Papers
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Intermediary

Status Data From
CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA ACTIVE Panama Papers
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