by The International Consortium of Investigative Journalists
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Officer

LIVINGSTON GROUP S.A.

  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABINGER OVERSEAS S.A. Shareholder 06-OCT-2004 15-DEC-2010 17-JUN-2010 Panama Active Panama Papers
AMARIL TRADING LLC Shareholder 18-JUL-2003 - 18-JUL-2003 Nevada Defaulted Panama Papers
ARCOM GROUP LLC Shareholder 17-NOV-2005 - 17-NOV-2005 Nevada Active Panama Papers
BANWICK CONSULTANTS LLC Shareholder 17-NOV-2005 - 17-NOV-2005 Nevada Defaulted Panama Papers
INSTAR SERVICES LLC Shareholder 08-OCT-2003 - 08-OCT-2003 Nevada Defaulted Panama Papers
IVORY HOLDINGS SERVICES LLC Shareholder 23-SEP-2004 - 23-SEP-2004 Nevada Defaulted Panama Papers
LYON INVESTMENTS GROUP LLC Shareholder 12-JUL-2004 - 12-JUL-2004 Nevada Defaulted Panama Papers
MIDWELL BUSINESS LLC Shareholder 22-MAR-2004 - 22-MAR-2004 Nevada Defaulted Panama Papers
MILLPOND SERVICES LLC Shareholder 19-DEC-2003 - 19-DEC-2003 Nevada Defaulted Panama Papers
NEVADA WORLD INVESTMENTS LTD. Shareholder 12-MAY-2004 - 12-MAY-2004 Nevada Defaulted Panama Papers
NORTHVIEW DEVELOPMENT LLC Shareholder 03-SEP-2003 - 03-SEP-2003 Nevada Defaulted Panama Papers
ROSEPORT TRADING CORP. Shareholder 19-DEC-2003 11-JUL-2012 10-JAN-2012 Panama Active Panama Papers
TEXTILE INTERNATIONAL LIMITED Shareholder 21-JUN-2004 - 21-JUN-2004 Nevada Active Panama Papers
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