Entity:
EURO-ASIAN OIL COMPANY INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARILDIN TRADING LIMITED | Shareholder | 18-DEC-2002 | 25-OCT-2003 | Panama Papers |
| TRANSGLOBAL CAPITAL HOLDINGS LTD. | Shareholder | 22-JAN-2001 | 18-DEC-2002 | Panama Papers |
| MUNIVAC GLOBAL VENTURES INC. | Shareholder | 18-DEC-2002 | 29-JAN-2004 | Panama Papers |
| MUNIVAC GLOBAL VENTURES INC. | Shareholder | 25-FEB-2004 | - | Panama Papers |
| PETROLEUM TRADING LTD., BVI | Shareholder | 25-FEB-2004 | - | Panama Papers |
| PETROLEUM TRADING LTD., BVI | Shareholder | 25-OCT-2003 | 29-JAN-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DIETRICH, BAUMGARTNER & PARTNER | ACTIVE | Panama Papers |
How to download this database
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.