by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ELLIOT MANAGEMENT GROUP INC.

  • Connected to 1 address
  • Connected to 27 entities
  • Connected to 6 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKSU Universal Ltd. Shareholder 10-DEC-2010 - 10-DEC-2010 British Virgin Islands Defaulted Panama Papers
BALTIC METALLURGICAL CORPORATION Shareholder 12-JAN-2005 - 12-JAN-2005 British Virgin Islands Active Panama Papers
DENELA GROUP LTD. Shareholder 17-FEB-2005 - 17-FEB-2005 British Virgin Islands Defaulted Panama Papers
DIANISIM LTD. Shareholder 23-JUN-2005 - 23-JUN-2005 British Virgin Islands Defaulted Panama Papers
FCS LTD. Shareholder 22-APR-2008 - 13-MAY-2004 British Virgin Islands Defaulted Panama Papers
FELEON COMMERCIAL LTD. Shareholder 20-OCT-2004 - 20-OCT-2004 British Virgin Islands Defaulted Panama Papers
FLORTEN GROUP LTD. Shareholder 28-DEC-2010 - 28-DEC-2010 British Virgin Islands Defaulted Panama Papers
FLORTEX MANAGEMENT LTD. Shareholder 28-DEC-2010 - 28-DEC-2010 British Virgin Islands Active Panama Papers
HARBERRY HOLDINGS LTD. Shareholder 28-DEC-2010 - 28-DEC-2010 British Virgin Islands Defaulted Panama Papers
LERTOX DEVELOPMENTS LTD. Shareholder 14-DEC-2004 - 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
LURDEX MANAGEMENT LTD. Shareholder 08-NOV-2004 - 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
METISON INVESTMENTS LTD. Shareholder 18-OCT-2004 - 18-OCT-2004 British Virgin Islands Defaulted Panama Papers
MOBILE INVEST & TRADE LTD. Shareholder 21-DEC-2010 - 21-DEC-2010 British Virgin Islands Defaulted Panama Papers
OCEAN SHIP SERVICES LTD. Shareholder 15-NOV-2004 - 15-NOV-2004 British Virgin Islands Active Panama Papers
RIOLAN GROUP LTD. Shareholder 30-MAY-2005 - 30-MAY-2005 British Virgin Islands Defaulted Panama Papers
SNARBROOK LIMITED Shareholder 18-JUN-2004 - 18-JUN-2004 British Virgin Islands Active Panama Papers
SOBIUS INTERNATIONAL INC. Shareholder 16-FEB-2005 - 16-FEB-2005 British Virgin Islands Defaulted Panama Papers
VESPA ALLIANCE LTD. Shareholder 28-DEC-2010 - 28-DEC-2010 British Virgin Islands Active Panama Papers
VESPERA TRADING LTD. Shareholder 28-DEC-2011 - 28-DEC-2010 British Virgin Islands Defaulted Panama Papers
WOLTRA PLUS LTD. Shareholder 11-MAY-2004 - 11-MAY-2004 British Virgin Islands Active Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now