Officer:
Eurotrade Nominees Limited
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNRAY INVESTING LTD. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
| ARPINO TRADING LTD. | Director | 2006-03-24 | - | 24-MAR-2006 | Not identified | Active | Offshore Leaks |
| MALOMAR MARKETING LTD. | Director | 2005-08-15 | - | 15-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Humber Trading Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
| White Gem Holdings Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
| GOLDEN CROWN INVESTING LTD. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
| SilverHorn Investments Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
| WHITE VISION INVESTMENTS LTD. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
| Golden Key Global Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Knosos Investments Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Golden Arc Holdings Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
| BLUEBIRD CONSULTANTS LTD. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Asulkan Investments Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Tivoli Marketing Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
| Tulsa Trading Ltd. | Director | 2006-02-02 | 2006-02-02 | 02-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Mesa Verde Holdings Ltd. | Director | 2006-02-02 | 2006-02-02 | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
| Cavell Investments Ltd. | Director | 2006-02-02 | 2006-02-02 | 02-FEB-2006 | Not identified | Discontinuance | Offshore Leaks |
| ANTHEM TRADING LTD. | Director | 2005-07-20 | 2005-08-16 | 20-JUL-2005 | Not identified | Dead | Offshore Leaks |
| FORUM BUSINESS LTD. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
| Silvermaple Holdings Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Discontinuance | 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.