Officer:
Eurotrade Nominees Ltd.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (119)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOUNT BUSINESS LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Active | Offshore Leaks |
| ACTIVE INVESTING LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| PETRONELLA HOLDINGS 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 |
| BLUE ARROW INVESTMENTS LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Dead | Offshore Leaks |
| DEVINE HOLDINGS LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Dead | Offshore Leaks |
| OCEANUS INTERVEST LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Active | Offshore Leaks |
| DEWDROP TRADING LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Active | Offshore Leaks |
| ALTA ALLIANCE 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 |
| VALERIANA MARKETING LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| MIRELLA INVESTMENTS 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 |
| ETERNITY MARKETING LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Dead | Offshore Leaks |
| GOLDNEST TRADING LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Active | Offshore Leaks |
| GLORY INVESTING LTD . | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Active | Offshore Leaks |
| CORALLINA INVESTMENTS LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Active | Offshore Leaks |
| SOLANUM 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 |
| FELICIA MARKETING LTD. | Director | 2006-05-02 | - | 02-MAY-2006 | Not identified | Transferred OUT | 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.