by The International Consortium of Investigative Journalists
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Officer

Eurotrade Nominees Ltd.

  • Connected to 1 address
  • Connected to 119 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTIVE INVESTING LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Transferred OUT Offshore Leaks
ALTA ALLIANCE LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Transferred OUT Offshore Leaks
ASTORIA INTERVEST LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Transferred OUT Offshore Leaks
BERLINGO TRADING LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
BLUE ARROW INVESTMENTS LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Dead Offshore Leaks
CORALLINA INVESTMENTS LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
DEWDROP TRADING LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Active Offshore Leaks
ETERNITY MARKETING LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Dead Offshore Leaks
FELICIA MARKETING LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Transferred OUT Offshore Leaks
GOLDNEST TRADING LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
HEAVENLY MARKETING LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Active Offshore Leaks
INSULA UNIVERSAL LTD. Director 2005-08-16 - 16-AUG-2005 Not identified Active Offshore Leaks
OCEANUS INTERVEST LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Active Offshore Leaks
OMEIRON COMMERCE LTD. Director 2005-08-16 - 16-AUG-2005 Not identified Active Offshore Leaks
PETRONELLA HOLDINGS LTD. Director 2006-05-02 - 02-MAY-2006 Not identified Transferred OUT Offshore Leaks
SOLANUM TRADING LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Active Offshore Leaks
SPEEDFIRE INVESTMENTS LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Dead Offshore Leaks
TIGRIS GROUP LTD. Director 2005-08-16 - 16-AUG-2005 Not identified Dead Offshore Leaks
TRIANGLE MERCHANTS LTD. Director 2005-08-16 - 16-AUG-2005 Not identified Active Offshore Leaks
VALERIANA MARKETING LTD. Director 2006-03-24 - 24-MAR-2006 Not identified Transferred OUT Offshore Leaks
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