EUROTRADE DIRECTORS LTD
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23038
Relationships
- [Directorship, outgoing] director of INTERNUR INVESTMENTS LTD.
- [Directorship, outgoing] secretary of NAIRI INVESTMENTS LTD.
- [Directorship, outgoing] director of MALACHITE MARKETING LTD
- [Directorship, outgoing] director of TITANIUM TRADING LTD
- [Directorship, outgoing] director of DIGITAL BUSINESS LTD
- [Directorship, outgoing] director of ROCKCRYSTAL INVESTMENTS LTD
- [Directorship, outgoing] director of ADAMITE INVESTMENTS LTD
- [Directorship, outgoing] director of RUHE INVESTMENTS LTD
- [Directorship, outgoing] director of CALLATIS INVESTMENTS LTD
- [Directorship, outgoing] director of LADUNG ENTERPRISES LTD
- [Directorship, outgoing] director of MARAL TRADE LTD
- [Directorship, outgoing] director of Vektor Finance Ltd.
- [Directorship, outgoing] director of PHAROS SERVICES LTD
- [Directorship, outgoing] director of LORRAINE BUSINESS LTD
- [Directorship, outgoing] director of LUCINE LTD
- [Directorship, outgoing] director of GRACE INTERVEST LTD
- [Directorship, outgoing] director of Karpathia Ltd.
- [Directorship, outgoing] director of AVITUS LTD
- [Directorship, outgoing] director of Global Freight Operators Ltd.
- [Directorship, outgoing] director of FS Engineering Ltd.
- [Directorship, outgoing] director of Nek Logistics Ltd.
- [Directorship, outgoing] secretary of Global Freight Operators Ltd.
- [Directorship, outgoing] director of CALVINA LTD
- [Directorship, outgoing] director of CINZIA LTD
- [Directorship, outgoing] director of DRINA LTD
- [Directorship, outgoing] director of GIADA LTD