Officer:
EUROTRADE DIRECTORS LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Paravor Ltd. | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
| SCHABBES LTD | Director | 2007-02-02 | - | 02-FEB-2007 | Not identified | Dead | Offshore Leaks |
| SCHIEBE INVESTMENTS LTD | Director | 2007-02-02 | - | 02-FEB-2007 | Not identified | Active | Offshore Leaks |
| DIGITAL ASSET MANAGEMENT LTD | Director | 2006-11-13 | 2007-01-23 | 13-NOV-2006 | 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.