Officer:
Eurotrade Nominess Ltd.
Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jocasta Investments Ltd. | Director | 2005-05-24 | - | 24-MAY-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Grafton Dynamics Ltd. | Director | 2005-04-27 | - | 27-APR-2005 | Not identified | Active | Offshore Leaks |
| Faron Business Ltd. | Director | 2005-04-27 | - | 27-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Minos Marketing Ltd. | Director | 2005-05-24 | - | 24-MAY-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Destemona Global Ltd. | Director | 2005-04-27 | - | 27-APR-2005 | Not identified | Active | Offshore Leaks |
| Figaro Marketing Ltd. | Director | 2005-04-27 | - | 27-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Zephyros Trade Ltd. | Director | 2005-04-27 | - | 27-APR-2005 | Not identified | Dead | Offshore Leaks |
| KRONOS ALLIANCE LTD. | Director | 2005-04-27 | - | 27-APR-2005 | Not identified | Dead | Offshore Leaks |
| Martellato Marketing Ltd. | Director | 2005-04-05 | - | 05-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Capriccio Marketing Ltd. | Director | 2005-04-05 | - | 05-APR-2005 | Not identified | Dead | Offshore Leaks |
| Eponime Trading Ltd. | Director | 2005-04-05 | - | 05-APR-2005 | Not identified | Active | Offshore Leaks |
| Nocturne Trading Ltd. | Director | 2005-04-05 | - | 05-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Gatita Marketing Ltd. | Director | 2005-04-05 | - | 05-APR-2005 | Not identified | Dead | Offshore Leaks |
| Marimba Trading Ltd. | Director | 2005-04-05 | - | 05-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Quadrille Investments Ltd. | Director | 2005-04-05 | - | 05-APR-2005 | Not identified | Dead | Offshore Leaks |
| Bienvenida Trading Ltd. | Director | 2005-04-05 | - | 05-APR-2005 | Not identified | Dead | Offshore Leaks |
| Praxis Ventures Ltd. | Director | 2005-04-05 | - | 05-APR-2005 | Not identified | Dead | Offshore Leaks |
| Serene Marketing Ltd. | Director | 2005-04-27 | - | 27-APR-2005 | Not identified | Active | Offshore Leaks |
| Benedicta Intervest Ltd. | Director | 2005-04-27 | - | 27-APR-2005 | Not identified | Dead | Offshore Leaks |
| Labitina Investments Ltd. | Director | 2005-05-24 | - | 24-MAY-2005 | Not identified | Dead | 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.