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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

EUROSTOCK AG

The Panama Papers data is current through 2015
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
WORLD MINING CORP. Shareholder 13-DEC-2002 - 13-DEC-2002 British Virgin Islands Defaulted Panama Papers
FLAME TRADING S.A. Shareholder 20-MAR-2000 - 20-MAR-2000 British Virgin Islands Defaulted Panama Papers
SIMBER INDUSTRIES LTD. Shareholder 24-FEB-2000 27-JUL-2012 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
HADLEY CAPITAL CORPORATION Shareholder 10-OCT-2003 11-MAR-2009 10-OCT-2003 British Virgin Islands Active Panama Papers
SANROY ASSET MANAGEMENT LTD. Shareholder 23-JUN-2003 27-JUL-2012 23-MAY-2003 British Virgin Islands Defaulted Panama Papers
BROADWALL INTERNATIONAL LIMITED Shareholder 14-MAY-1999 - 14-MAY-1999 British Virgin Islands Defaulted Panama Papers
OAKS TRADING GROUP LTD. Shareholder 07-OCT-2003 03-DEC-2007 07-OCT-2003 British Virgin Islands Active Panama Papers
LAKEVIEW BROOK S.A. Shareholder 09-OCT-2003 11-MAR-2009 09-OCT-2003 British Virgin Islands Defaulted Panama Papers
CUIRMODE S.A. Shareholder 12-DEC-2002 15-APR-2012 12-DEC-2002 British Virgin Islands Active Panama Papers
La Janviere Ltd. Shareholder 06-JUN-2001 15-APR-2012 06-JUN-2001 British Virgin Islands Active Panama Papers
NAMOR CAPITAL S.A. Shareholder 02-APR-2003 15-APR-2012 02-APR-2003 British Virgin Islands Defaulted Panama Papers
PARITET CORPORATION Shareholder 12-JUL-2004 15-APR-2012 12-JUL-2004 British Virgin Islands Defaulted Panama Papers
WELLGARTH HOLDINGS INC. Shareholder 25-MAY-2000 15-APR-2012 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
STERGY METALS CO. LTD. Shareholder 05-APR-2001 15-APR-2012 05-APR-2001 British Virgin Islands Active Panama Papers
QUANTIC ENGINEERING CORP. Shareholder 29-JAN-2003 15-APR-2012 02-JAN-2003 British Virgin Islands Active Panama Papers
CARILEN S.A. Shareholder 27-MAR-2001 08-FEB-2010 04-NOV-1998 British Virgin Islands Active Panama Papers
INTERCOM ASSOCIATES INC. Shareholder 20-DEC-2001 15-APR-2012 07-DEC-2001 British Virgin Islands Active Panama Papers
PLANAX INC. Shareholder 07-JAN-2002 15-APR-2012 07-JAN-2002 British Virgin Islands Active Panama Papers
FIBAC TRADING INC. Shareholder 03-DEC-2001 15-APR-2012 20-NOV-2001 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
EUROSTOCK AG Similar name and address as - - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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