Officer:
EUROSTOCK AG
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 |
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.