Officer:
EUROTRADE DIRECTORS LTD
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vektor Finance Ltd. | Director | 2007-02-08 | - | 08-FEB-2007 | Not identified | Dead | Offshore Leaks |
| DRINA LTD | Director | 2007-06-14 | - | 14-JUN-2007 | Not identified | Dead | Offshore Leaks |
| LADUNG ENTERPRISES LTD | Director | 2007-02-02 | - | 02-FEB-2007 | Not identified | Active | Offshore Leaks |
| MARAL TRADE LTD | Director | 2007-02-08 | - | 08-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| CINZIA LTD | Director | 2007-06-14 | - | 14-JUN-2007 | Not identified | Active | Offshore Leaks |
| CALVINA LTD | Director | 2007-06-14 | - | 14-JUN-2007 | Not identified | Active | Offshore Leaks |
| INTERNUR INVESTMENTS LTD. | Director | 2006-07-21 | - | 21-JUL-2006 | Not identified | Active | Offshore Leaks |
| Karpathia Ltd. | Director | 2007-02-21 | 2009-01-29 | 21-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| TITANIUM TRADING LTD | Director | 2006-11-13 | 2006-11-13 | 13-NOV-2006 | Not identified | Dead | Offshore Leaks |
| RUHE INVESTMENTS LTD | Director | 2006-12-04 | 2006-12-04 | 04-DEC-2006 | Not identified | Active | Offshore Leaks |
| ROCKCRYSTAL INVESTMENTS LTD | Director | 2006-11-13 | 2008-04-11 | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| MALACHITE MARKETING LTD | Director | 2006-11-13 | 2006-11-13 | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| GRACE INTERVEST LTD | Director | 2007-02-08 | 2007-02-21 | 08-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| GIADA LTD | Director | 2007-06-14 | 2007-06-14 | 14-JUN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| LORRAINE BUSINESS LTD | Director | 2007-02-08 | 2007-02-08 | 08-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| PHAROS SERVICES LTD | Director | 2007-02-08 | 2007-02-08 | 08-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| LUCINE LTD | Director | 2007-02-08 | 2007-02-08 | 08-FEB-2007 | Not identified | Active | Offshore Leaks |
| ADAMITE INVESTMENTS LTD | Director | 2006-11-13 | 2020-11-13 | 13-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| AVITUS LTD | Director | 2007-03-22 | 2009-02-02 | 22-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| CALLATIS INVESTMENTS LTD | Director | 2006-12-04 | 2009-07-07 | 04-DEC-2006 | 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.