Officer:
EUROSTOCK AG
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMTRADE S.A. | Shareholder | 09-MAY-1996 | - | 09-MAY-1996 | Niue | Defaulted | Panama Papers |
| NOVOTRADE GROUP INC. | Shareholder | 16-MAR-2001 | - | 16-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| OMNI CONSULTING LTD. | Shareholder | 11-JUN-2003 | - | 11-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BARR INTERNATIONAL LIMITED | Shareholder | 09-MAY-2003 | - | 09-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MARBA INVESTMENTS LIMITED | Shareholder | 17-FEB-1998 | 06-SEP-2006 | 17-FEB-1998 | Niue | Defaulted | Panama Papers |
| EPEX LTD. | Shareholder | 09-JAN-1997 | - | 09-JAN-1997 | Niue | Defaulted | Panama Papers |
| ONDESA LIMITED | Shareholder | 26-NOV-1996 | 06-APR-2006 | 26-NOV-1996 | Niue | Defaulted | Panama Papers |
| COORDINATED MANAGEMENT INC. | Shareholder | 27-NOV-1996 | - | 27-NOV-1996 | Niue | Defaulted | Panama Papers |
| COMTRADE S.A. | Shareholder | 09-MAY-1996 | 13-JUL-2006 | 13-JUL-2006 | Samoa | Active | Panama Papers |
| HANCKER CORPORATION | Shareholder | 30-JAN-2003 | 29-NOV-2006 | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| COORDINATED MANAGEMENT INC. | Shareholder | 27-NOV-1996 | 13-JUL-2006 | 13-JUL-2006 | Samoa | Active | Panama Papers |
| GARTHELL TRADING CORP. | Shareholder | 08-DEC-2000 | 29-NOV-2006 | 15-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BREARLY INVESTMENT LTD. | Shareholder | 04-NOV-2002 | 20-DEC-2006 | 04-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| MARLBOROUGH PROPERTY INVESTMENT INC. | Shareholder | 15-JUN-1998 | 06-JUL-2006 | 15-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ADNET TRADING LTD. | Shareholder | 30-DEC-1998 | 17-AUG-2006 | 20-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| INVESTMENT CONSULTANCY INC. | Shareholder | 12-FEB-1997 | 06-JUL-2006 | 05-FEB-1997 | British Virgin Islands | Inactivated | Panama Papers |
| FININPORT AG | Shareholder | 14-MAR-1997 | 17-MAY-1999 | 14-MAR-1997 | Niue | Defaulted | Panama Papers |
| FININPORT AG | Shareholder | 17-MAY-1999 | 23-FEB-2006 | 14-MAR-1997 | Niue | Defaulted | Panama Papers |
| RESOURCE RECOVERY INTERNATIONAL LIMITED | Shareholder | 26-JAN-1998 | 14-MAR-2003 | 11-OCT-2006 | Samoa | Active | Panama Papers |
| RESOURCE RECOVERY INTERNATIONAL LIMITED | Shareholder | 14-MAR-2003 | 10-OCT-2006 | 11-OCT-2006 | Samoa | Active | Panama Papers |
| OLEOTRADING INVESTMENTS S.A. | Shareholder | 15-DEC-2000 | 25-JUL-2005 | 15-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| OLEOTRADING INVESTMENTS S.A. | Shareholder | 12-JAN-2001 | 25-JUL-2005 | 15-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BONITO INTERNATIONAL INC. | Shareholder | 03-AUG-1999 | 15-NOV-2001 | 16-JUL-1999 | Niue | Defaulted | Panama Papers |
| BONITO INTERNATIONAL INC. | Shareholder | 15-NOV-2001 | 03-MAY-2006 | 16-JUL-1999 | Niue | Defaulted | 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.