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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

EUROPEAN AMERICAN SECURITIES INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    26-FEB-1991
  • Inactivation:
    09-DEC-2011
  • Struck off:
    31-OCT-2012
  • Status:
    Changed agent

Connections:

Officer (28)

Role From To Data From
J STEWART Shareholder 15-OCT-1992 27-JAN-1995 Panama Papers
THEODORE H SWINDLES Shareholder 28-AUG-2003 28-AUG-2003 Panama Papers
FORNA LIMITED Shareholder 02-AUG-1993 02-AUG-1993 Panama Papers
MAITLAND TRUSTEES LTD. Shareholder 28-AUG-2003 28-AUG-2003 Panama Papers
R.J.P MORTON Shareholder 28-AUG-2003 28-AUG-2003 Panama Papers
FUND ADVISORS Shareholder 11-NOV-1993 14-DEC-1999 Panama Papers
D. PENNE Shareholder 01-NOV-1999 01-NOV-1999 Panama Papers
SAMISA INVESTMENT CORPORATION Shareholder 28-AUG-2003 28-AUG-2003 Panama Papers
FORNA LTD. Shareholder 15-OCT-1992 02-AUG-1993 Panama Papers
THEODORE H SWINDELLS Shareholder 28-AUG-2003 28-AUG-2003 Panama Papers
GEM GESELLSCHAFT Shareholder 05-OCT-1994 05-OCT-1994 Panama Papers
ANDRE DE LA FRESSANGE Shareholder 23-JUN-1992 28-AUG-2003 Panama Papers
EUROPEAN AMERICAN SECURITIES Shareholder 28-AUG-2003 28-AUG-2003 Panama Papers
EUROPEAN AMERICAN PERINVEST GROUP LTD. Shareholder 28-AUG-2003 - Panama Papers
GREENACRES ENTERPRISES INC. Shareholder 11-FEB-1992 30-OCT-1992 Panama Papers
OLIVIER DEBARGE Shareholder 28-AUG-2003 28-AUG-2003 Panama Papers
MIRACLE INVESTMENT Shareholder 21-MAY-1999 21-MAY-1999 Panama Papers
MIRACLE INVESTMENT Shareholder 11-NOV-1993 11-NOV-1993 Panama Papers
J.F TURBEN Shareholder 15-OCT-1992 09-DEC-1994 Panama Papers
J.F TURBEN Shareholder 09-DEC-1994 09-DEC-1994 Panama Papers
MIRACLE INVESTMENTS Shareholder 25-JAN-1996 25-JAN-1996 Panama Papers
MIRACLE INVESTMENTS Shareholder 21-MAY-1999 21-MAY-1999 Panama Papers
AEON MANAGEMENT ESTABLISHEMENT Shareholder 06-DEC-1992 28-AUG-2003 Panama Papers
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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more