by The International Consortium of Investigative Journalists
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Officer

EUROSTOCK AG

  • Connected to 32 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUSINESS EXCELLENCE GROUP LTD. Shareholder 18-JUL-2003 18-JUL-2006 18-JUL-2003 British Virgin Islands Defaulted Panama Papers
CHEMTRANS INTERNATIONAL INC. Shareholder 20-DEC-2001 - 20-DEC-2001 British Virgin Islands Changed agent Panama Papers
DESIGN RESOURCES LTD. Shareholder 15-JUL-2002 - 15-JUL-2002 British Virgin Islands Defaulted Panama Papers
DUNELORE TRADING INC. Shareholder 10-FEB-2003 07-JUL-2006 10-FEB-2003 Panama Defaulted Panama Papers
ELOY INVESTMENTS CORP. Shareholder 02-JAN-2003 - 02-JAN-2003 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
FALRON INVESTMENTS S.A. Shareholder 31-MAY-2002 - 03-MAY-2002 British Virgin Islands Defaulted Panama Papers
FAREDAN LIMITED Shareholder 26-JAN-2001 17-AUG-2006 22-JAN-2001 British Virgin Islands Defaulted Panama Papers
GARMO S.A. Shareholder 10-AUG-1998 - 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
GENEVA GROUP S.A. Shareholder 18-APR-2002 - 18-APR-2002 British Virgin Islands Defaulted Panama Papers
I.S.P. HOLDINGS LTD. Shareholder 30-SEP-1998 13-APR-2005 30-SEP-1998 Niue Defaulted Panama Papers
IP TERMINATOR LTD. Shareholder 09-APR-2002 - 09-APR-2002 British Virgin Islands Defaulted Panama Papers
LARKIN HOLDINGS LTD. Shareholder 04-JUL-2003 - 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
LOCKERBEE INVESTMENTS S.A. Shareholder 20-NOV-2003 - 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
OMEGA TRADING CORP. Shareholder 29-DEC-2003 - 29-DEC-2003 Niue Inactivated Panama Papers
OTTAWA CONSULTANTS INC. Shareholder 21-NOV-2003 - 21-NOV-2003 British Virgin Islands Defaulted Panama Papers
PALMLAKE INVESTMENTS CORP. Shareholder 14-MAR-2001 - 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
R. & C. INDUSTRIAL LTD. Shareholder 10-DEC-1996 - 10-DEC-1996 Niue Defaulted Panama Papers
SEAFOOD INVESTMENTS LTD. Shareholder 22-JUN-2004 - 22-JUN-2004 British Virgin Islands Defaulted Panama Papers
TRANSWORLD ENERGY LTD. Shareholder 23-SEP-1999 03-APR-2006 23-SEP-1999 Niue Defaulted Panama Papers
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