Eurotrade Nominees Ltd.
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/20931
Relationships
- [Directorship, outgoing] director of Rainier Dome Limited
- [Directorship, outgoing] director of PARTHIA TRADING LTD.
- [Directorship, outgoing] director of SUPRIMA TRADING LTD.
- [Directorship, outgoing] director of MERCURY OFFSHORE LTD.
- [Directorship, outgoing] director of EURIKA OVERSEAS LTD.
- [Directorship, outgoing] director of GIBBON MARKETING LTD.
- [Directorship, outgoing] director of IVON TRADING LTD.
- [Directorship, outgoing] director of BIRCH TRADE LTD.
- [Directorship, outgoing] director of PHILYRA INVESTMENTS LTD.
- [Directorship, outgoing] director of SATURNALIA INVESTMENTS LTD.
- [Directorship, outgoing] director of CHINCILA INVESTMENTS LTD.
- [Directorship, outgoing] director of VINALIA MARKETING LTD.
- [Directorship, outgoing] director of EAGLES NEST MARKETING LTD.
- [Directorship, outgoing] director of TWIN SPRING LTD.
- [Directorship, outgoing] director of BAIKAL TRADING LTD.
- [Directorship, outgoing] director of TARTARUS TRADING LTD.
- [Directorship, outgoing] director of SUCCESS INVESTCORP. LTD.
- [Directorship, outgoing] director of FORTISSIMO HOLDINGS LTD.
- [Directorship, outgoing] director of LARA BUSINESS LTD.
- [Directorship, outgoing] director of VERONICA CAPITAL LTD.
- [Directorship, outgoing] director of ARTEMIS ASSET MANAGEMENT LTD.
- [Directorship, outgoing] director of CHALMSFORD INVESTMENTS LTD.
- [Directorship, outgoing] director of WILTSHIRE VENTURES LTD.
- [Directorship, outgoing] director of COLCHESTER GLOBAL LTD.
- [Directorship, outgoing] director of FELIXSTOW TRADING LTD.
- [Directorship, outgoing] director of BOSTON MARKETING LTD.
- [Directorship, outgoing] director of FARNHAM INTERVEST LTD.
- [Directorship, outgoing] director of MAYFAIR INVESTCORP LTD.
- [Directorship, outgoing] director of SUDBURY COMMERCE LTD.
- [Directorship, outgoing] director of GREEN PARK GLOBAL LTD.
- [Directorship, outgoing] director of COLCHESTER MARKETING LTD.
- [Ownership, outgoing] shareholder of AVITUS LTD