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/21191
Relationships (showing 100 of 131)
- [Directorship, outgoing] director of Aludra Holdings Ltd.
- [Directorship, outgoing] director of ARMADA TRADERS LTD.
- [Ownership, outgoing] shareholder of ANCHOR ADVISORS LTD.
- [Directorship, outgoing] director of NAVARIA INVESTMENTS LTD.
- [Directorship, outgoing] director of ALYS TRADING LTD.
- [Directorship, outgoing] director of NORTHERN STAR TRADING LTD.
- [Directorship, outgoing] director of VEGATAL INVESTMENTS LTD.
- [Directorship, outgoing] director of DEDALIUS INVESTMENTS LTD.
- [Directorship, outgoing] director of Blue Sky Global Ltd.
- [Directorship, outgoing] director of TRIANGLE MERCHANTS LTD.
- [Directorship, outgoing] director of INSULA UNIVERSAL LTD.
- [Directorship, outgoing] director of TIGRIS GROUP LTD.
- [Directorship, outgoing] director of SIGMA COMMERCE LTD.
- [Directorship, outgoing] director of OMEIRON COMMERCE LTD.
- [Ownership, outgoing] shareholder of ELBE INVESTORS LTD.
- [Directorship, outgoing] director of MONTANA UNIVERSAL LTD.
- [Directorship, outgoing] director of ELBE INVESTORS LTD.
- [Directorship, outgoing] secretary of ELBE INVESTORS LTD.
- [Directorship, outgoing] director of ALYSSA MARKETING LTD.
- [Directorship, outgoing] director of LOCKWOOD ADVISORS LTD.
- [Directorship, outgoing] director of KUNAL TRADING LTD.
- [Directorship, outgoing] director of ROSEWARNE HOLDINGS LTD.
- [Directorship, outgoing] director of ARAVINDA INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of YESENIA INVESTMENTS LTD.
- [Directorship, outgoing] director of Kelab Investments International Ltd
- [Directorship, outgoing] director of LACROSSE MANAGEMENT LTD.
- [Directorship, outgoing] director of GREENWOOD COMMERCE LTD.
- [Directorship, outgoing] director of ROSEABELLA INVESTMENTS LTD.
- [Directorship, outgoing] director of YESENIA INVESTMENTS LTD.
- [Directorship, outgoing] director of PYRAMUS TRADING LTD.
- [Directorship, outgoing] director of CALCHAS INVESTMENTS LTD.
- [Directorship, outgoing] director of CALLISTO MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of ROBICUS INVESTMENTS LTD.
- [Directorship, outgoing] director of ROBICUS INVESTMENTS LTD.
- [Directorship, outgoing] director of AMARYLLIS TRADING LTD.
- [Directorship, outgoing] director of BRIALLEN TRADING LTD.
- [Directorship, outgoing] director of EUTHALIA TRADING LTD.
- [Directorship, outgoing] director of JARMO INVESTMENTS LTD.
- [Directorship, outgoing] director of ANTHEA INVESTMENTS LTD.
- [Directorship, outgoing] director of LOTUS MARKETING LTD.
- [Directorship, outgoing] director of AMARNA INVESTMENTS LTD.
- [Directorship, outgoing] director of LINTON COMMERCE LTD.
- [Directorship, outgoing] director of AZILIANA TRADING LTD.
- [Directorship, outgoing] director of DVM SYSTEMS LTD.
- [Directorship, outgoing] director of CRINA TRADING LTD.
- [Directorship, outgoing] director of PADMINI TRADING LTD.
- [Directorship, outgoing] director of PADMA MARKETING LTD.
- [Directorship, outgoing] director of Prime Racing Ltd
- [Directorship, outgoing] director of VIOREL TRADING LTD.
- [Directorship, outgoing] director of VANAMO TRADING LTD.
- [Directorship, outgoing] director of MARIGOLD TRADING LTD.
- [Directorship, outgoing] director of BLUE DIAMOND INTERVEST LTD.
- [Directorship, outgoing] director of ANTANAS MARKETING LTD.
- [Directorship, outgoing] director of BLOSSOM COMMERCE LTD.
- [Directorship, outgoing] secretary of GLOBAL HOLDINGS INTERMANAGEMENT LIMITED
- [Directorship, outgoing] director of SORENTINA INVESTMENTS LTD.
- [Directorship, outgoing] director of NOSTRANO MARKETING LTD.
- [Directorship, outgoing] director of TERANO TRADING LTD.
- [Directorship, outgoing] director of IRONSTONE COMMERCE LTD.
- [Directorship, outgoing] director of FAVORITA MARKETING LTD.
- [Directorship, outgoing] director of CORVO TRADING LTD.
- [Directorship, outgoing] director of ORVIETO MARKETING LTD.
- [Directorship, outgoing] director of MARTINE MARKETING LTD.
- [Directorship, outgoing] director of THESAURUS MANAGEMENT LTD.
- [Directorship, outgoing] director of ALICANTE TRADING LTD.
- [Ownership, outgoing] shareholder of CORVO TRADING LTD.
- [Directorship, outgoing] director of Atrius Alliance Ltd.
- [Directorship, outgoing] secretary of Atrius Alliance Ltd.
- [Ownership, outgoing] shareholder of Atrius Alliance Ltd.
- [Directorship, outgoing] director of BARONIA ENTERPRISES LTD.
- [Directorship, outgoing] director of PALMAROSA TRADING LTD.
- [Directorship, outgoing] director of LAUREL CONSULTANTS LTD.
- [Directorship, outgoing] director of JUNIPER COMMERCE LTD.
- [Directorship, outgoing] director of GARDENIA TRADE LTD.
- [Directorship, outgoing] director of CITRONELLA MARKETING LTD.
- [Directorship, outgoing] director of JABORANDI TRADING LTD.
- [Directorship, outgoing] director of HELICHRYSUM TRADING LTD.
- [Directorship, outgoing] director of HYACINTH CONSULTING LTD.
- [Directorship, outgoing] director of BERLINGO TRADING LTD.
- [Directorship, outgoing] director of MIRELLA INVESTMENTS LTD.
- [Directorship, outgoing] director of VALERIANA MARKETING LTD.
- [Directorship, outgoing] director of HEIRLOON BUSINESS LTD
- [Directorship, outgoing] director of SPEEDFIRE INVESTMENTS LTD.
- [Directorship, outgoing] director of ETERNITY MARKETING LTD.
- [Directorship, outgoing] director of GOLDNEST TRADING LTD.
- [Directorship, outgoing] director of GLORY INVESTING LTD .
- [Directorship, outgoing] director of SOLANUM TRADING LTD.
- [Directorship, outgoing] director of CORALLINA INVESTMENTS LTD.
- [Directorship, outgoing] director of BLUE ARROW INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of HEIRLOON BUSINESS LTD
- [Directorship, outgoing] director of FLORENTINA MARKETING LTD.
- [Directorship, outgoing] director of PANTHER COMMERCE LTD.
- [Directorship, outgoing] director of RAINBOW INVESTING LTD.
- [Directorship, outgoing] director of OCEANUS INTERVEST LTD.
- [Directorship, outgoing] director of HEAVENLY MARKETING LTD.
- [Directorship, outgoing] director of ASTORIA INTERVEST LTD.
- [Directorship, outgoing] director of DEWDROP TRADING LTD.
- [Directorship, outgoing] director of DEVINE HOLDINGS LTD.
- [Directorship, outgoing] director of ALTA ALLIANCE LTD.
- [Directorship, outgoing] director of ACTIVE INVESTING LTD.