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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ELIOT MANAGEMENT GROUP INC.

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

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
OLDENAR GLOBAL LTD. Director 2007-02-20 - 20-FEB-2007 Not identified Dead Offshore Leaks
TRELLECK RESOURCES LTD. Director 2007-03-28 - 28-MAR-2007 Not identified Active Offshore Leaks
LYSAN MANAGEMENT LTD. Director 2007-02-20 - 20-FEB-2007 Not identified Active Offshore Leaks
FAIRGLOW DEVELOPMENTS LTD. Director 2007-02-20 - 20-FEB-2007 Not identified Dead Offshore Leaks
KENTA MANAGEMENT LTD. Director 2007-03-28 - 28-MAR-2007 Not identified Dead Offshore Leaks
LIMENUS CONSULTING LTD. Director 2007-02-20 - 20-FEB-2007 Not identified Dead Offshore Leaks
LAIDA CONSULTING LTD. Director 2007-03-28 - 28-MAR-2007 Not identified Dead Offshore Leaks
AMLER HOLDINGS LTD. Director 2007-03-28 - 28-MAR-2007 Not identified Dead Offshore Leaks
AVERO CONSULTING LTD. Director 2007-04-19 - 19-APR-2007 Not identified Dead Offshore Leaks
BERLAIN DEVELOPMENTS LTD. Director 2007-04-19 - 19-APR-2007 Not identified Active Offshore Leaks
HARLEX SOLUTIONS LTD. Director 2007-02-20 - 20-FEB-2007 Not identified Active Offshore Leaks
BRIAR CONTINENTAL LTD. Director 2007-04-19 - 19-APR-2007 Not identified Active Offshore Leaks
NOVISTA HOLDINGS LTD. Director 2007-04-19 - 19-APR-2007 Not identified Dead Offshore Leaks
CLOSEL SYSTEMS LTD. Director 2007-04-19 - 19-APR-2007 Not identified Dead Offshore Leaks
UXEN INDUSTRIES LTD. Director 2007-04-19 - 19-APR-2007 Not identified Dead Offshore Leaks
KINCH TRADING LTD. Director 2007-04-19 - 19-APR-2007 Not identified Active Offshore Leaks
WELLACE COMMERCIAL LTD. Director 2007-04-19 - 19-APR-2007 Not identified Dead Offshore Leaks
KINROSS RESOURCES LTD. Director 2007-04-19 - 19-APR-2007 Not identified Active Offshore Leaks
MINOREX SOLUTIONS LTD. Director 2007-02-20 - 20-FEB-2007 Not identified Active Offshore Leaks
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Address (1)

Data From
CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC OF PANAMA 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