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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

EUROSTOCK AG

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
AVANWOOD TRADING COMPANY INC. Shareholder 03-JUL-2002 - 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
NORDEN TRADING CORP. Shareholder 18-SEP-2002 - 13-SEP-2002 British Virgin Islands Defaulted Panama Papers
WINET COMPANY LIMITED Shareholder 25-JUL-2002 - 25-JUL-2002 British Virgin Islands Defaulted Panama Papers
ROCATEL CONSULTANTS LTD. Shareholder 07-AUG-2003 - 11-JUL-2003 British Virgin Islands Defaulted Panama Papers
MEGA ETUDES ET COMMERCIALISATION S.A. Shareholder 23-JAN-2003 - 23-JAN-2003 Seychelles Defaulted Panama Papers
DELPRIME HOLDINGS INC. Shareholder 02-JUL-2002 - 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
HELIER TRADING S.A. Shareholder 27-AUG-2003 - 27-AUG-2003 British Virgin Islands Defaulted Panama Papers
MEF RAW MATERIAL RESOURCES CORP. Shareholder 03-JUL-2002 - 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
CHARTESTON SERVICES LIMITED Shareholder 02-JUL-2002 - 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
ALIS INVESTMENTS S.A. Shareholder 17-JAN-2000 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
IGGULDEN TRADING S.A. Shareholder 05-JAN-2004 - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
SSF SHIPPING AND TRADING LTD. Shareholder 24-SEP-1999 - 24-SEP-1999 Niue Defaulted Panama Papers
SWISS COMPRESSION SERVICES S.A. Shareholder 12-MAY-2004 - 12-MAY-2004 British Virgin Islands Defaulted Panama Papers
STEXCO LTD. Shareholder 14-JUN-2001 - 14-JUN-2001 British Virgin Islands Defaulted Panama Papers
YVENSON GROUP LIMITED Shareholder 23-AUG-2002 - 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
KINLAN INDUSTRIES LTD. Shareholder 30-MAR-2004 - 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
CAFLIN TRADING S.A. Shareholder 14-AUG-2001 - 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
PAYCO TRADING LTD. Shareholder 02-AUG-2002 - 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
FERREX DEVELOPMENT S.A. Shareholder 26-SEP-2002 - 13-SEP-2002 British Virgin Islands Defaulted Panama Papers
BARDWIL GROUP S.A. Shareholder 20-JUN-2002 - 20-JUN-2002 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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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