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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Elliot Management Group Inc.

  • Linked countries:
    Belize
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ETON DEVELOPERS LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
STANHOPE COMMERCE LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
SHERSON COMMERCE LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
DUNSTER INTERCORP LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
ALGERMON DEVELOPMENTS LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
NANT INTERHOLD LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
RODBOR INDUSTRIES LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
VALESON CONTINENTAL LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
DENSTON SOLUTIONS LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
LINNELL INTERHOLD LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
FERNO ASSOCIATES LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
MALVEM HOLDINGS LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
INGHAM PROJECTS LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Elliot Management Group Similar name and address as - - Panama Papers
Elliot Management Group Inc. Similar name and address as - - Offshore Leaks

Address (1)

Data From
35 Barrack Road, 3rd Floor, Belize City, Belize. Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more