Officer:
EURO 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 (70)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-TURTLE ISLAND HOLDINGS LTD. | Director | 07-MAR-1996 | 11-APR-2000 | 07-MAR-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-RESERVE ENERGY DEVELOPMENT INC. | Director | 30-JUN-1998 | 08-JUN-2000 | 30-JUN-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-NEKA IMPORTING LTD. | Director | 17-NOV-1995 | 26-MAR-2002 | 17-NOV-1995 | Cayman Islands | - | Paradise Papers |
| ZZZ-C.R.L. INTERNATIONAL LTD. | Director | 09-FEB-1999 | 07-AUG-2000 | 09-FEB-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-SHARDAN CORPORATION LTD. | Director | 20-JUN-1996 | 20-OCT-2000 | 20-JUN-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-ALBEIRO HOLDINGS LTD | Director | 24-JUN-1996 | 31-MAR-2003 | 24-JUN-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-DELTA OVERSEAS LTD. | Director | 08-MAR-1995 | 26-MAY-2000 | 08-MAR-1995 | Cayman Islands | - | Paradise Papers |
| ZZZ-PICKWICK INVESTMENTS LTD. | Director | 23-MAR-1999 | 28-APR-2000 | 23-MAR-1999 | Cayman Islands | - | Paradise Papers |
| THE BOULDERS CORPORATION | Director | 30-OCT-1989 | 30-JUN-2004 | 30-OCT-1989 | Cayman Islands | - | Paradise Papers |
| ZZZ-KCM LTD. | Director | 05-JUN-1995 | 22-MAY-2000 | 05-JUN-1995 | Cayman Islands | - | Paradise Papers |
| ZZZ-FRY INVESTMENTS LTD. | Director | 24-JUL-1997 | 14-APR-2000 | 24-JUL-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD. | Director | 17-JAN-1992 | 05-JUN-2000 | 21-JAN-1992 | Cayman Islands | - | Paradise Papers |
| ZZZ-DELO MANAGEMENT LTD. | Director | 10-JUL-1997 | 13-SEP-2000 | 10-JUL-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-JASON INVESTMENTS LTD. | Director | 09-JUN-1989 | 18-AUG-2000 | 09-JUN-1989 | Cayman Islands | - | Paradise Papers |
| ZZZ-DESIGN INCORPORATED | Director | 05-MAY-1995 | 25-MAY-2000 | 05-MAY-1995 | Cayman Islands | - | Paradise Papers |
| ZZZ-AEROSPACE TECHNOLOGIES LTD. | Director | 03-DEC-1990 | 17-MAY-2000 | 30-NOV-1990 | Cayman Islands | - | Paradise Papers |
| ZZZ-GAMMA YACHTS LTD. | Director | 03-DEC-1998 | 15-MAY-2000 | 03-DEC-1998 | Cayman Islands | - | Paradise Papers |
| ZZZ-PEA POD ASSOCIATES LTD. | Director | 24-MAR-1994 | 16-MAR-2000 | 24-MAR-1994 | Cayman Islands | - | Paradise Papers |
| ZZZ-B.W.I. MARINE SERVICES LTD. | Director | 19-NOV-1998 | 18-SEP-2000 | 19-NOV-1998 | Cayman Islands | - | Paradise Papers |
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.