by The International Consortium of Investigative Journalists
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Officer

Eurotrade Nominees Limited

  • Connected to 1 address
  • Connected to 23 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANTHEM TRADING LTD. Director 2005-07-20 2005-08-16 20-JUL-2005 Not identified Dead Offshore Leaks
ARPINO TRADING LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
Asulkan Investments Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Dead Offshore Leaks
BLUEBIRD CONSULTANTS LTD. Director 2005-07-20 - 20-JUL-2005 Not identified Dead Offshore Leaks
Cavell Investments Ltd. Director 2006-02-02 2006-02-02 02-FEB-2006 Not identified Discontinuance Offshore Leaks
FORUM BUSINESS LTD. Director 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
GOLDEN CROWN INVESTING LTD. Director 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
Golden Arc Holdings Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Active Offshore Leaks
Golden Key Global Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Transferred OUT Offshore Leaks
Humber Trading Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Active Offshore Leaks
Knosos Investments Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Dead Offshore Leaks
MALOMAR MARKETING LTD. Director 2005-08-15 - 15-AUG-2005 Not identified Dead Offshore Leaks
Mesa Verde Holdings Ltd. Director 2006-02-02 2006-02-02 02-FEB-2006 Not identified Active Offshore Leaks
SUNRAY INVESTING LTD. Director 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
SilverHorn Investments Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Dead Offshore Leaks
Silvermaple Holdings Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Discontinuance Offshore Leaks
Tivoli Marketing Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Active Offshore Leaks
Tulsa Trading Ltd. Director 2006-02-02 2006-02-02 02-FEB-2006 Not identified Transferred OUT Offshore Leaks
WHITE VISION INVESTMENTS LTD. Director 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
White Gem Holdings Ltd. Director 2006-02-02 - 02-FEB-2006 Not identified Active Offshore Leaks
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