Officer:
EUROTRADE DIRECTORS LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARMOTOME TRADING LTD | Director | 2006-11-13 | - | 13-NOV-2006 | Not identified | Liquidated | Offshore Leaks |
| BARITE MARKETING LTD | Director | 2006-11-13 | - | 13-NOV-2006 | Not identified | Liquidated | Offshore Leaks |
| HALITE INVESTMENTS LTD | Director | 2006-11-13 | 2006-11-13 | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| MASSICOT INVESTMENTS LTD | Director | 2006-11-13 | 2006-11-13 | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| KAROON INVESTMENTS LTD | Director | 2007-02-08 | 2007-02-08 | 08-FEB-2007 | Not identified | Active | Offshore Leaks |
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.