Officer:
FINSTOCK HOLDING S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZETA GROUP INVESTMENTS LLC | Shareholder | 17-NOV-2008 | - | 05-FEB-2004 | Nevada | Changed agent | Panama Papers |
| TOBAT LLC | Shareholder | 08-JUL-2008 | - | 30-NOV-2004 | Nevada | Defaulted | Panama Papers |
| HALFORD HOLDINGS LLC | Shareholder | 11-AUG-2008 | - | 12-JAN-2004 | 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 SA | 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.