Officer:
EUROSTOCK AG
Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVANWOOD TRADING COMPANY INC. | Shareholder | 03-JUL-2002 | - | 03-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NORDEN TRADING CORP. | Shareholder | 18-SEP-2002 | - | 13-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WINET COMPANY LIMITED | Shareholder | 25-JUL-2002 | - | 25-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ROCATEL CONSULTANTS LTD. | Shareholder | 07-AUG-2003 | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MEGA ETUDES ET COMMERCIALISATION S.A. | Shareholder | 23-JAN-2003 | - | 23-JAN-2003 | Seychelles | Defaulted | Panama Papers |
| DELPRIME HOLDINGS INC. | Shareholder | 02-JUL-2002 | - | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HELIER TRADING S.A. | Shareholder | 27-AUG-2003 | - | 27-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MEF RAW MATERIAL RESOURCES CORP. | Shareholder | 03-JUL-2002 | - | 03-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CHARTESTON SERVICES LIMITED | Shareholder | 02-JUL-2002 | - | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ALIS INVESTMENTS S.A. | Shareholder | 17-JAN-2000 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| IGGULDEN TRADING S.A. | Shareholder | 05-JAN-2004 | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SSF SHIPPING AND TRADING LTD. | Shareholder | 24-SEP-1999 | - | 24-SEP-1999 | Niue | Defaulted | Panama Papers |
| SWISS COMPRESSION SERVICES S.A. | Shareholder | 12-MAY-2004 | - | 12-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| STEXCO LTD. | Shareholder | 14-JUN-2001 | - | 14-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| YVENSON GROUP LIMITED | Shareholder | 23-AUG-2002 | - | 02-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| KINLAN INDUSTRIES LTD. | Shareholder | 30-MAR-2004 | - | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CAFLIN TRADING S.A. | Shareholder | 14-AUG-2001 | - | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PAYCO TRADING LTD. | Shareholder | 02-AUG-2002 | - | 02-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FERREX DEVELOPMENT S.A. | Shareholder | 26-SEP-2002 | - | 13-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BARDWIL GROUP S.A. | Shareholder | 20-JUN-2002 | - | 20-JUN-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.