Officer:
Eurotrade Nominees Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KNIGHT INTERVEST LTD. | Director | 2006-08-14 | - | 14-AUG-2006 | Not identified | Active | Offshore Leaks |
| KARA OFFSHORE LTD. | Director | 2006-08-14 | - | 14-AUG-2006 | Not identified | Active | 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 |
| STANES INVESTMENTS LTD. | Director | 2006-09-12 | - | 12-SEP-2006 | Not identified | Dead | Offshore Leaks |
| ANAHID INVESTMENTS LTD. | Director | 2006-09-21 | 2006-09-21 | 21-SEP-2006 | Not identified | Transferred OUT | Offshore Leaks |
| White Willow Trading Ltd. | Director | 2006-02-02 | 2006-02-02 | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
| NAIRI INVESTMENTS LTD. | Director | 2006-09-21 | 2009-07-17 | 21-SEP-2006 | Not identified | Active | Offshore Leaks |
| DIGITAL BUSINESS LTD | Shareholder | 2006-11-13 | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Eurotrade Nominees Limited | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.