by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FINSTOCK HOLDING S.A.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HALFORD HOLDINGS LLC Shareholder 11-AUG-2008 - 12-JAN-2004 Nevada Changed agent Panama Papers
TOBAT LLC Shareholder 08-JUL-2008 - 30-NOV-2004 Nevada Defaulted Panama Papers
ZETA GROUP INVESTMENTS LLC Shareholder 17-NOV-2008 - 05-FEB-2004 Nevada Changed agent Panama Papers
Spinner

Officer

Role From To Data From
FINSTOCK HOLDING S.A. Similar name and address as - - Panama Papers
FINSTOCK HOLDING SA Similar name and address as - - Panama Papers
Spinner

Address

Data From
53 East Street; Swiss Bank Building; 2nd Floor; Marbella; Panama; Rep. of Panama Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now