Officer:
EUROSTOCK AG
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 |
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.