by The International Consortium of Investigative Journalists
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Officer

FINSTOCK HOLDING SA

  • Connected to 1 address
  • Connected to 15 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBASSADOR PROPERTY GROUP LLC Shareholder 20-DEC-2007 - 24-DEC-2003 Nevada Changed agent Panama Papers
ENGREEN PROPERTIES LLC Shareholder 20-DEC-2007 - 31-DEC-2003 Nevada Changed agent Panama Papers
EOLIA HOLDINGS LLC Shareholder 20-DEC-2007 - 31-DEC-2003 Nevada Changed agent Panama Papers
EUROLEISURE PROPERTY DEVELOPMENT LLC Shareholder 03-MAR-2008 - 28-JUL-2004 Nevada Changed agent Panama Papers
FAYWOOD INTERNATIONAL LLC Shareholder 20-DEC-2007 - 24-DEC-2003 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
ILLUMINATI GROUP LLC Shareholder 20-DEC-2007 - 25-MAR-2005 Nevada Changed agent Panama Papers
KINSBURY HOLDINGS LLC Shareholder 20-DEC-2007 - 12-JAN-2004 Nevada Changed agent Panama Papers
LOSOTO 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
STERN HOLDINGS LLC Shareholder 20-DEC-2007 - 30-NOV-2004 Nevada Changed agent Panama Papers
TASIMA LLC Shareholder 20-DEC-2007 - 30-NOV-2004 Nevada Changed agent Panama Papers
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Officer

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
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Address

Data From
53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama Panama Papers
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