by The International Consortium of Investigative Journalists
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Officer

Eurotrade Nominees Limited

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANAHID INVESTMENTS LTD. Director 2006-09-21 2006-09-21 21-SEP-2006 Not identified Transferred OUT Offshore Leaks
DIGITAL BUSINESS LTD Shareholder 2006-11-13 - 13-NOV-2006 Not identified Active Offshore Leaks
KARA OFFSHORE LTD. Director 2006-08-14 - 14-AUG-2006 Not identified Active Offshore Leaks
KNIGHT INTERVEST LTD. Director 2006-08-14 - 14-AUG-2006 Not identified Active Offshore Leaks
NAIRI INVESTMENTS LTD. Director 2006-09-21 2009-07-17 21-SEP-2006 Not identified Active Offshore Leaks
STANES INVESTMENTS LTD. Director 2006-09-12 - 12-SEP-2006 Not identified Dead Offshore Leaks
TANISEK TRADING LTD. Director 2006-08-14 - 14-AUG-2006 Not identified Dead Offshore Leaks
WADDINGTON TRADING LTD. Director 2006-09-12 - 12-SEP-2006 Not identified Active Offshore Leaks
White Willow Trading Ltd. Director 2006-02-02 2006-02-02 02-FEB-2006 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Eurotrade Nominees Limited Similar name and address as - - Offshore Leaks
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Address

Data From
Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands. Offshore Leaks
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