Officer:
Eurotrade Nominees Ltd.
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARTHIA TRADING LTD. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| MERCURY OFFSHORE LTD. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Dead | Offshore Leaks |
| SUPRIMA TRADING LTD. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Dead | Offshore Leaks |
| BAIKAL TRADING LTD. | Director | 2006-06-16 | - | 15-JUN-2006 | Not identified | Dead | Offshore Leaks |
| BOSTON MARKETING LTD. | Director | 2006-07-14 | - | 14-JUL-2006 | Not identified | Active | Offshore Leaks |
| FARNHAM INTERVEST LTD. | Director | 2006-07-14 | - | 14-JUL-2006 | Not identified | Dead | Offshore Leaks |
| GREEN PARK GLOBAL LTD. | Director | 2006-07-14 | - | 14-JUL-2006 | Not identified | Liquidation in Progress | Offshore Leaks |
| FELIXSTOW TRADING LTD. | Director | 2006-07-14 | - | 14-JUL-2006 | Not identified | Active | Offshore Leaks |
| MAYFAIR INVESTCORP LTD. | Director | 2006-07-14 | - | 14-JUL-2006 | Not identified | Active | Offshore Leaks |
| WILTSHIRE VENTURES LTD. | Director | 2006-07-14 | - | 14-JUL-2006 | Not identified | Liquidated | Offshore Leaks |
| SUDBURY COMMERCE LTD. | Director | 2006-07-14 | - | 14-JUL-2006 | Not identified | Liquidated | Offshore Leaks |
| BIRCH TRADE LTD. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Dead | Offshore Leaks |
| PHILYRA INVESTMENTS LTD. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| SATURNALIA INVESTMENTS LTD. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Dead | Offshore Leaks |
| CHINCILA INVESTMENTS LTD. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| VINALIA MARKETING LTD. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| COLCHESTER GLOBAL LTD. | Director | 2006-07-14 | - | 14-JUL-2006 | Not identified | Active | Offshore Leaks |
| TWIN SPRING LTD. | Director | 2006-06-16 | - | 15-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| IVON TRADING LTD. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Eurotrade Nominees Ltd. | Similar name and address as | - | - | Panama Papers |
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.