Officer:
Eurotrade Nominees Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hyperion Trading Ltd. | Director | 2005-05-24 | - | 24-MAY-2005 | Not identified | Active | Offshore Leaks |
| Arietis Marketing Ltd. | Director | 2005-05-26 | - | 26-MAY-2005 | Not identified | Dead | Offshore Leaks |
| ALNITAK INVESTMENTS LTD. | Director | 2005-06-09 | - | 09-JUN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| NOTTELY MARKETING LTD. | Director | 2005-06-09 | - | 09-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Hermione Investments Ltd. | Director | 2005-05-24 | 2005-05-24 | 24-MAY-2005 | Not identified | Active | 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.