EUROPEAN AMERICAN SECURITIES INC.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: GG
Incorporated: 1991-02-26
Dissolved: 2011-12-09
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10057987

Relationships

[Representation, incoming] intermediary of HANSARD LIMITED
[Ownership, incoming] shareholder of GERARD TRONCIN
[Ownership, incoming] shareholder of AEON MANAGEMENT ESTABLISHMENT
[Ownership, incoming] shareholder of AEON MANAGEMENT ESTABLISHMENT
[Ownership, incoming] shareholder of J. STEWART
[Ownership, incoming] shareholder of GREENACRES ENTERPRISES LTD.
[Ownership, incoming] shareholder of MIRACLE INVESTMENTS
[Ownership, incoming] shareholder of D. MCMARTIN
[Ownership, incoming] shareholder of D. PENNE
[Ownership, incoming] shareholder of D. MCMARTIN
[Ownership, incoming] shareholder of MIRACLE INVESTMENTS
[Ownership, incoming] shareholder of GERARD TRONCIN
[Ownership, incoming] shareholder of MIRACLE INVESTMENT
[Ownership, incoming] shareholder of J. ANDREW POWELL
[Ownership, incoming] shareholder of OLIVIER DEBARGE
[Ownership, incoming] shareholder of GERARD TRONCIN
[Ownership, incoming] shareholder of GEM GESELLSCHAFT
[Ownership, incoming] shareholder of J.F TURBEN
[Ownership, incoming] shareholder of J STEWART
[Ownership, incoming] shareholder of AEON MANAGEMENT ESTABLISHMENT
[Ownership, incoming] shareholder of GREENACRES ENTERPRISES LTD.
[Ownership, incoming] shareholder of GREENACRES ENTERPRISES LTD.
[Ownership, incoming] shareholder of AEON MANAGEMENT ESTABLISHMENT
[Ownership, incoming] shareholder of GERARD TROCIN
[Ownership, incoming] shareholder of AEON MANAGEMENT ESTABLISHEMENT
[Ownership, incoming] shareholder of GREENACRES ENTERPRISES LTD.
[Ownership, incoming] shareholder of FORNA LTD.
[Ownership, incoming] shareholder of J. ANDREW POWELL
[Ownership, incoming] shareholder of J. STEWART
[Ownership, incoming] shareholder of J.F TURBEN
[Ownership, incoming] shareholder of AEON MANAGEMENT ESTABLISHMENT
[Ownership, incoming] shareholder of FORNA LIMITED
[Ownership, incoming] shareholder of D. MCMARTIN
[Ownership, incoming] shareholder of FUND ADVISORS
[Ownership, incoming] shareholder of MIRACLE INVESTMENT
[Ownership, incoming] shareholder of GREENACRES ENTERPRISES INC.
[Ownership, incoming] shareholder of GREENACRES ENTERPRISES LTD.
[Ownership, incoming] shareholder of R.J.P MORTON
[Ownership, incoming] shareholder of ANDRE DE LA FRESSANGE
[Ownership, incoming] shareholder of THEODORE H SWINDLES
[Ownership, incoming] shareholder of SAMISA INVESTMENT CORPORATION
[Ownership, incoming] shareholder of THEODORE H SWINDELLS
[Ownership, incoming] shareholder of MAITLAND TRUSTEES LTD.
[Ownership, incoming] shareholder of EUROPEAN AMERICAN PERINVEST GROUP LTD.
[Ownership, incoming] shareholder of GERARD TROCIN
[Ownership, incoming] shareholder of EUROPEAN AMERICAN SECURITIES