Officer:
FINSTOCK HOLDING SA
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EOLIA HOLDINGS LLC | Shareholder | 20-DEC-2007 | - | 31-DEC-2003 | Nevada | Changed agent | Panama Papers |
| KINSBURY HOLDINGS LLC | Shareholder | 20-DEC-2007 | - | 12-JAN-2004 | Nevada | Changed agent | Panama Papers |
| ENGREEN PROPERTIES LLC | Shareholder | 20-DEC-2007 | - | 31-DEC-2003 | Nevada | Changed agent | Panama Papers |
| ILLUMINATI GROUP LLC | Shareholder | 20-DEC-2007 | - | 25-MAR-2005 | Nevada | Changed agent | Panama Papers |
| LOSOTO LLC | Shareholder | 20-DEC-2007 | - | 30-NOV-2004 | Nevada | Changed agent | Panama Papers |
| GREEN TREE WORLD INVESTMENTS LLC | Shareholder | 20-DEC-2007 | - | 18-JUN-2004 | Nevada | Changed agent | Panama Papers |
| HYDRA INVESTMENT LLC | Shareholder | 20-DEC-2007 | - | 25-MAY-2004 | Nevada | Changed agent | Panama Papers |
| EUROLEISURE PROPERTY DEVELOPMENT LLC | Shareholder | 03-MAR-2008 | - | 28-JUL-2004 | Nevada | Changed agent | Panama Papers |
| TASIMA LLC | Shareholder | 20-DEC-2007 | - | 30-NOV-2004 | Nevada | Changed agent | Panama Papers |
| MAIDEN HOLDINGS LLC | Shareholder | 20-DEC-2007 | - | 24-DEC-2003 | Nevada | Changed agent | Panama Papers |
| PENN PLAZA MANAGEMENT LLC | Shareholder | 20-DEC-2007 | - | 31-DEC-2003 | Nevada | Changed agent | Panama Papers |
| ROSINUM INVESTMENTS LLC | Shareholder | 20-DEC-2007 | - | 19-MAY-2005 | Nevada | Changed agent | Panama Papers |
| AMBASSADOR PROPERTY GROUP LLC | Shareholder | 20-DEC-2007 | - | 24-DEC-2003 | Nevada | Changed agent | Panama Papers |
| STERN HOLDINGS LLC | Shareholder | 20-DEC-2007 | - | 30-NOV-2004 | Nevada | Changed agent | Panama Papers |
| FAYWOOD INTERNATIONAL LLC | Shareholder | 20-DEC-2007 | - | 24-DEC-2003 | Nevada | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FINSTOCK HOLDING S.A. | Similar name and address as | - | - | Panama Papers |
| FINSTOCK HOLDING S.A. | Similar name and address as | - | - | 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.