Eurotrade Nominess Ltd.
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VI
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/20577
Relationships
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- [Directorship, outgoing] secretary of Marmaduke Solutions Limited
- [Ownership, outgoing] shareholder of Marmaduke Solutions Limited
- [Directorship, outgoing] director of Onyx Prime Ltd.
- [Directorship, outgoing] director of Stellar Project ltd.
- [Directorship, outgoing] director of Talitha Trading Ltd.
- [Directorship, outgoing] director of Lazurite Trading Ltd.
- [Directorship, outgoing] director of Goldenmind Holdings Ltd.
- [Directorship, outgoing] director of Delta Cru Investments Ltd.
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- [Directorship, outgoing] director of Domina Prime Ltd.
- [Directorship, outgoing] director of VERAMINO TRADING LTD .
- [Ownership, outgoing] shareholder of VERAMINO TRADING LTD .
- [Directorship, outgoing] director of Varenna Marketing Ltd.
- [Directorship, outgoing] director of Montevina Investments Ltd.
- [Directorship, outgoing] director of Malvasia Trading Ltd.
- [Directorship, outgoing] director of Longoria Trading Ltd.
- [Directorship, outgoing] director of Xarello Trading Ltd.
- [Directorship, outgoing] director of Farella Investments Ltd.
- [Directorship, outgoing] director of Zafira Trading Ltd.
- [Directorship, outgoing] director of Praxis Ventures Ltd.
- [Directorship, outgoing] director of Marimba Trading Ltd.
- [Directorship, outgoing] director of Gatita Marketing Ltd.
- [Directorship, outgoing] director of Bienvenida Trading Ltd.
- [Directorship, outgoing] director of Quadrille Investments Ltd.
- [Directorship, outgoing] director of Capriccio Marketing Ltd.
- [Directorship, outgoing] director of Martellato Marketing Ltd.
- [Directorship, outgoing] director of Nocturne Trading Ltd.
- [Directorship, outgoing] director of Eponime Trading Ltd.
- [Directorship, outgoing] director of Balzac Trading Ltd.
- [Directorship, outgoing] director of Destemona Global Ltd.
- [Directorship, outgoing] director of Benedicta Intervest Ltd.
- [Directorship, outgoing] director of Serene Marketing Ltd.
- [Directorship, outgoing] director of Zephyros Trade Ltd.
- [Directorship, outgoing] director of KRONOS ALLIANCE LTD.
- [Directorship, outgoing] director of Grafton Dynamics Ltd.
- [Directorship, outgoing] director of Figaro Marketing Ltd.
- [Directorship, outgoing] director of Faron Business Ltd.
- [Directorship, outgoing] director of Astir Consultants Ltd.
- [Directorship, outgoing] director of KNG INVESTMENT LTD.
- [Directorship, outgoing] secretary of KNG INVESTMENT LTD.
- [Directorship, outgoing] secretary of GOLDEN STAR P.T.Y. LIMITED
- [Directorship, outgoing] director of GOLDEN STAR P.T.Y. LIMITED
- [Ownership, outgoing] shareholder of Phoenix Group Services Ltd.
- [Directorship, outgoing] director of Jocasta Investments Ltd.
- [Directorship, outgoing] director of Minos Marketing Ltd.
- [Directorship, outgoing] director of Labitina Investments Ltd.