by The International Consortium of Investigative Journalists
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Officer

EUROSTOCK AG

  • Connected to 47 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MEGA ETUDES ET COMMERCIALISATION S.A. Shareholder 23-JAN-2003 - 23-JAN-2003 Seychelles Defaulted Panama Papers
SAKA - KORKMAZ PAZARLAMA AS LTD. Shareholder 03-JUN-2004 - 15-DEC-2003 Niue Defaulted Panama Papers
MISTRAL SHIPPING S.A. Shareholder 09-SEP-2003 - 09-SEP-2003 Niue Defaulted Panama Papers
ALIS INVESTMENTS S.A. Shareholder 17-JAN-2000 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
CAFLIN TRADING S.A. Shareholder 14-AUG-2001 - 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
WINET COMPANY LIMITED Shareholder 25-JUL-2002 - 25-JUL-2002 British Virgin Islands Defaulted Panama Papers
ALPONE INVESTORS S.A. Shareholder 12-FEB-2004 - 12-FEB-2004 British Virgin Islands Defaulted Panama Papers
RANAY INDUSTRIES LTD. Shareholder 19-MAY-1999 - 31-MAR-1999 British Virgin Islands Defaulted Panama Papers
AIWEEN INTERNATIONAL LTD. Shareholder 13-JUN-2000 - 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
STEXCO LTD. Shareholder 14-JUN-2001 - 14-JUN-2001 British Virgin Islands Defaulted Panama Papers
AVANWOOD TRADING COMPANY INC. Shareholder 03-JUL-2002 - 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
YVENSON GROUP LIMITED Shareholder 23-AUG-2002 - 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
MATKIN TRADING INC. Shareholder 02-JAN-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
GALVAN MANAGEMENT S.A. Shareholder 20-DEC-2001 - 07-DEC-2001 British Virgin Islands Defaulted Panama Papers
ROCATEL CONSULTANTS LTD. Shareholder 07-AUG-2003 - 11-JUL-2003 British Virgin Islands Defaulted Panama Papers
FERREX DEVELOPMENT S.A. Shareholder 26-SEP-2002 - 13-SEP-2002 British Virgin Islands Defaulted Panama Papers
DELPRIME HOLDINGS INC. Shareholder 02-JUL-2002 - 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
SPELDEN CONSULTANTS LTD. Shareholder 10-OCT-2003 - 10-OCT-2003 British Virgin Islands Defaulted Panama Papers
PAYCO TRADING LTD. Shareholder 02-AUG-2002 - 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
HINKLEY SERVICES LIMITED Shareholder 09-OCT-2003 - 09-OCT-2003 British Virgin Islands Defaulted Panama Papers
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