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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

EUROSTOCK AG

  • Linked countries:
    Niue
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
TRANSWORLD ENERGY LTD. Shareholder 23-SEP-1999 03-APR-2006 23-SEP-1999 Niue Defaulted Panama Papers
PALMLAKE INVESTMENTS CORP. Shareholder 14-MAR-2001 - 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
SEAFOOD INVESTMENTS LTD. Shareholder 22-JUN-2004 - 22-JUN-2004 British Virgin Islands Defaulted Panama Papers
LARKIN HOLDINGS LTD. Shareholder 04-JUL-2003 - 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
R. & C. INDUSTRIAL LTD. Shareholder 10-DEC-1996 - 10-DEC-1996 Niue Defaulted Panama Papers
OTTAWA CONSULTANTS INC. Shareholder 21-NOV-2003 - 21-NOV-2003 British Virgin Islands Defaulted Panama Papers
LOCKERBEE INVESTMENTS S.A. Shareholder 20-NOV-2003 - 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
GARMO S.A. Shareholder 10-AUG-1998 - 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
ELOY INVESTMENTS CORP. Shareholder 02-JAN-2003 - 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
FALRON INVESTMENTS S.A. Shareholder 31-MAY-2002 - 03-MAY-2002 British Virgin Islands Defaulted Panama Papers
DESIGN RESOURCES LTD. Shareholder 15-JUL-2002 - 15-JUL-2002 British Virgin Islands Defaulted Panama Papers
CHEMTRANS INTERNATIONAL INC. Shareholder 20-DEC-2001 - 20-DEC-2001 British Virgin Islands Changed agent Panama Papers
IP TERMINATOR LTD. Shareholder 09-APR-2002 - 09-APR-2002 British Virgin Islands Defaulted Panama Papers
ENERGIE MEDIA & COMMUNICATION LTD. Shareholder 26-OCT-2001 08-SEP-2004 26-OCT-2001 British Virgin Islands Changed agent Panama Papers
DUNELORE TRADING INC. Shareholder 10-FEB-2003 07-JUL-2006 10-FEB-2003 Panama Defaulted Panama Papers
NAVODNY MANAGEMENT S.A. Shareholder 18-APR-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
OMEGA TRADING CORP. Shareholder 29-DEC-2003 - 29-DEC-2003 Niue Inactivated Panama Papers
BUSINESS EXCELLENCE GROUP LTD. Shareholder 18-JUL-2003 18-JUL-2006 18-JUL-2003 British Virgin Islands Defaulted Panama Papers
QUESTEL MARKETING & TRADING LTD. Shareholder 11-SEP-2002 29-NOV-2006 11-SEP-2002 British Virgin Islands Defaulted Panama Papers
GENEVA GROUP S.A. Shareholder 18-APR-2002 - 18-APR-2002 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more