Officer:
LIVINGSTON GROUP S.A.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHVIEW DEVELOPMENT LLC | Shareholder | 03-SEP-2003 | - | 03-SEP-2003 | Nevada | Defaulted | Panama Papers |
| MILLPOND SERVICES LLC | Shareholder | 19-DEC-2003 | - | 19-DEC-2003 | Nevada | Defaulted | Panama Papers |
| BANWICK CONSULTANTS LLC | Shareholder | 17-NOV-2005 | - | 17-NOV-2005 | Nevada | Defaulted | Panama Papers |
| NEVADA WORLD INVESTMENTS LTD. | Shareholder | 12-MAY-2004 | - | 12-MAY-2004 | Nevada | Defaulted | Panama Papers |
| TEXTILE INTERNATIONAL LIMITED | Shareholder | 21-JUN-2004 | - | 21-JUN-2004 | Nevada | Active | Panama Papers |
| IVORY HOLDINGS SERVICES LLC | Shareholder | 23-SEP-2004 | - | 23-SEP-2004 | Nevada | Defaulted | Panama Papers |
| ARCOM GROUP LLC | Shareholder | 17-NOV-2005 | - | 17-NOV-2005 | Nevada | Active | 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 |
| INSTAR SERVICES LLC | Shareholder | 08-OCT-2003 | - | 08-OCT-2003 | Nevada | Defaulted | Panama Papers |
| ROSEPORT TRADING CORP. | Shareholder | 19-DEC-2003 | 11-JUL-2012 | 10-JAN-2012 | Panama | Active | Panama Papers |
| AMARIL TRADING LLC | Shareholder | 18-JUL-2003 | - | 18-JUL-2003 | Nevada | Defaulted | Panama Papers |
| ABINGER OVERSEAS S.A. | Shareholder | 06-OCT-2004 | 15-DEC-2010 | 17-JUN-2010 | Panama | Active | Panama Papers |
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.