by The International Consortium of Investigative Journalists
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Officer

Eurotrade Nominess Ltd.

  • Connected to 1 address
  • Connected to 42 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Benedicta Intervest Ltd. Director 2005-04-27 - 27-APR-2005 Not identified Dead Offshore Leaks
Bienvenida Trading Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Dead Offshore Leaks
Capriccio Marketing Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Dead Offshore Leaks
Destemona Global Ltd. Director 2005-04-27 - 27-APR-2005 Not identified Active Offshore Leaks
Eponime Trading Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Active Offshore Leaks
Faron Business Ltd. Director 2005-04-27 - 27-APR-2005 Not identified Transferred OUT Offshore Leaks
Figaro Marketing Ltd. Director 2005-04-27 - 27-APR-2005 Not identified Transferred OUT Offshore Leaks
Gatita Marketing Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Dead Offshore Leaks
Grafton Dynamics Ltd. Director 2005-04-27 - 27-APR-2005 Not identified Active Offshore Leaks
Jocasta Investments Ltd. Director 2005-05-24 - 24-MAY-2005 Not identified Transferred OUT Offshore Leaks
KRONOS ALLIANCE LTD. Director 2005-04-27 - 27-APR-2005 Not identified Dead Offshore Leaks
Labitina Investments Ltd. Director 2005-05-24 - 24-MAY-2005 Not identified Dead Offshore Leaks
Marimba Trading Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Transferred OUT Offshore Leaks
Martellato Marketing Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Transferred OUT Offshore Leaks
Minos Marketing Ltd. Director 2005-05-24 - 24-MAY-2005 Not identified Transferred OUT Offshore Leaks
Nocturne Trading Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Transferred OUT Offshore Leaks
Praxis Ventures Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Dead Offshore Leaks
Quadrille Investments Ltd. Director 2005-04-05 - 05-APR-2005 Not identified Dead Offshore Leaks
Serene Marketing Ltd. Director 2005-04-27 - 27-APR-2005 Not identified Active Offshore Leaks
Zephyros Trade Ltd. Director 2005-04-27 - 27-APR-2005 Not identified Dead Offshore Leaks
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