Officer:
EUROSTOCK AG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIRANDELL TRADING CORPORATION | Shareholder | 12-JUL-2004 | - | 12-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FORM MAKINA A.S. LTD. | Shareholder | 25-JAN-2002 | 03-MAY-2012 | 25-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| NHT INTERNATIONAL LTD. | Shareholder | 25-FEB-2003 | 15-AUG-2003 | 15-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NHT INTERNATIONAL LTD. | Shareholder | 15-DEC-2000 | 25-FEB-2003 | 15-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EUROSTOCK AG | Similar name and address as | - | - | Panama Papers |
| EUROSTOCK AG | Similar name and address as | - | - | Panama Papers |
| EUROSTOCK AG | Similar name and address as | - | - | Panama Papers |
Address (1)
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.