Eurotrade Nominees Limited
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/21189
Relationships
- [Directorship, outgoing] director of FORUM BUSINESS LTD.
- [Directorship, outgoing] director of BLUEBIRD CONSULTANTS LTD.
- [Directorship, outgoing] director of SUNRAY INVESTING LTD.
- [Directorship, outgoing] director of WHITE VISION INVESTMENTS LTD.
- [Directorship, outgoing] director of GOLDEN CROWN INVESTING LTD.
- [Directorship, outgoing] director of RED RUBY TRADING LIMITED
- [Directorship, outgoing] director of EVOLUTION SERVICES LTD.
- [Directorship, outgoing] director of ANTHEM TRADING LTD.
- [Directorship, outgoing] director of MALOMAR MARKETING LTD.
- [Directorship, outgoing] director of Tivoli Marketing Ltd.
- [Directorship, outgoing] director of White Gem Holdings Ltd.
- [Directorship, outgoing] director of Humber Trading Ltd.
- [Directorship, outgoing] director of Golden Arc Holdings Ltd.
- [Directorship, outgoing] director of Asulkan Investments Ltd.
- [Directorship, outgoing] director of SilverHorn Investments Ltd.
- [Directorship, outgoing] director of Silvermaple Holdings Ltd.
- [Directorship, outgoing] director of Golden Key Global Ltd.
- [Directorship, outgoing] director of Knosos Investments Ltd.
- [Directorship, outgoing] director of Cavell Investments Ltd.
- [Directorship, outgoing] director of Mesa Verde Holdings Ltd.
- [Directorship, outgoing] director of Lefroy Holdings Ltd.
- [Directorship, outgoing] director of Tulsa Trading Ltd.
- [Directorship, outgoing] director of ARPINO TRADING LTD.