Officer:
EUROTRADE DIRECTORS LTD.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GARVEY RESOURCES LTD | Director | 2007-03-22 | - | 22-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| DIARMID LTD | Director | 2007-03-22 | - | 22-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| CLEMENS LTD | Director | 2007-03-22 | - | 22-MAR-2007 | Not identified | Active | Offshore Leaks |
| DEVERELL CONSULTING LTD | Director | 2007-03-22 | - | 22-MAR-2007 | Not identified | Active | Offshore Leaks |
| ALURED LTD | Director | 2007-03-22 | - | 22-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BRENNIUS LTD | Director | 2007-03-22 | - | 22-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| ALMA INTERTRADE LTD | Director | 2007-03-22 | - | 22-MAR-2007 | Not identified | Active | Offshore Leaks |
| BIRKITA LTD | Director | 2007-03-22 | - | 22-MAR-2007 | Not identified | Active | Offshore Leaks |
| Amar Business Ltd. | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| MORGANDY LTD. | Director | 2007-03-22 | 2007-03-22 | 22-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| OTKRITIE International Investment Management Limited | Director | 2007-03-22 | 2007-06-27 | 22-MAR-2007 | Not identified | Transferred OUT | 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.