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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

EUROSTOCK AG

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
COMTRADE S.A. Shareholder 09-MAY-1996 - 09-MAY-1996 Niue Defaulted Panama Papers
NOVOTRADE GROUP INC. Shareholder 16-MAR-2001 - 16-MAR-2001 British Virgin Islands Defaulted Panama Papers
OMNI CONSULTING LTD. Shareholder 11-JUN-2003 - 11-JUN-2003 British Virgin Islands Defaulted Panama Papers
BARR INTERNATIONAL LIMITED Shareholder 09-MAY-2003 - 09-MAY-2003 British Virgin Islands Defaulted Panama Papers
MARBA INVESTMENTS LIMITED Shareholder 17-FEB-1998 06-SEP-2006 17-FEB-1998 Niue Defaulted Panama Papers
EPEX LTD. Shareholder 09-JAN-1997 - 09-JAN-1997 Niue Defaulted Panama Papers
ONDESA LIMITED Shareholder 26-NOV-1996 06-APR-2006 26-NOV-1996 Niue Defaulted Panama Papers
COORDINATED MANAGEMENT INC. Shareholder 27-NOV-1996 - 27-NOV-1996 Niue Defaulted Panama Papers
COMTRADE S.A. Shareholder 09-MAY-1996 13-JUL-2006 13-JUL-2006 Samoa Active Panama Papers
HANCKER CORPORATION Shareholder 30-JAN-2003 29-NOV-2006 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
COORDINATED MANAGEMENT INC. Shareholder 27-NOV-1996 13-JUL-2006 13-JUL-2006 Samoa Active Panama Papers
GARTHELL TRADING CORP. Shareholder 08-DEC-2000 29-NOV-2006 15-NOV-2000 British Virgin Islands Defaulted Panama Papers
BREARLY INVESTMENT LTD. Shareholder 04-NOV-2002 20-DEC-2006 04-NOV-2002 British Virgin Islands Active Panama Papers
MARLBOROUGH PROPERTY INVESTMENT INC. Shareholder 15-JUN-1998 06-JUL-2006 15-JUN-1998 British Virgin Islands Defaulted Panama Papers
ADNET TRADING LTD. Shareholder 30-DEC-1998 17-AUG-2006 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
INVESTMENT CONSULTANCY INC. Shareholder 12-FEB-1997 06-JUL-2006 05-FEB-1997 British Virgin Islands Inactivated Panama Papers
FININPORT AG Shareholder 14-MAR-1997 17-MAY-1999 14-MAR-1997 Niue Defaulted Panama Papers
FININPORT AG Shareholder 17-MAY-1999 23-FEB-2006 14-MAR-1997 Niue Defaulted Panama Papers
RESOURCE RECOVERY INTERNATIONAL LIMITED Shareholder 26-JAN-1998 14-MAR-2003 11-OCT-2006 Samoa Active Panama Papers
RESOURCE RECOVERY INTERNATIONAL LIMITED Shareholder 14-MAR-2003 10-OCT-2006 11-OCT-2006 Samoa Active Panama Papers
OLEOTRADING INVESTMENTS S.A. Shareholder 15-DEC-2000 25-JUL-2005 15-DEC-2000 British Virgin Islands Defaulted Panama Papers
OLEOTRADING INVESTMENTS S.A. Shareholder 12-JAN-2001 25-JUL-2005 15-DEC-2000 British Virgin Islands Defaulted Panama Papers
BONITO INTERNATIONAL INC. Shareholder 03-AUG-1999 15-NOV-2001 16-JUL-1999 Niue Defaulted Panama Papers
BONITO INTERNATIONAL INC. Shareholder 15-NOV-2001 03-MAY-2006 16-JUL-1999 Niue Defaulted Panama Papers

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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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