Officer:
ELLIOT MANAGEMENT GROUP INC.
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLORTEX MANAGEMENT LTD. | Shareholder | 28-DEC-2010 | - | 28-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| FCS LTD. | Shareholder | 22-APR-2008 | - | 13-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| VESPA ALLIANCE LTD. | Shareholder | 28-DEC-2010 | - | 28-DEC-2010 | British Virgin Islands | Active | 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 |
| AKSU Universal Ltd. | Shareholder | 10-DEC-2010 | - | 10-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
| METISON INVESTMENTS LTD. | Shareholder | 18-OCT-2004 | - | 18-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WOLTRA PLUS LTD. | Shareholder | 11-MAY-2004 | - | 11-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| VESPERA TRADING LTD. | Shareholder | 28-DEC-2011 | - | 28-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
| HARBERRY HOLDINGS LTD. | Shareholder | 28-DEC-2010 | - | 28-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FLORTEN GROUP LTD. | Shareholder | 28-DEC-2010 | - | 28-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BALTIC METALLURGICAL CORPORATION | Shareholder | 12-JAN-2005 | - | 12-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| SOBIUS INTERNATIONAL INC. | Shareholder | 16-FEB-2005 | - | 16-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DIANISIM LTD. | Shareholder | 23-JUN-2005 | - | 23-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SNARBROOK LIMITED | Shareholder | 18-JUN-2004 | - | 18-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| DENELA GROUP LTD. | Shareholder | 17-FEB-2005 | - | 17-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FELEON COMMERCIAL LTD. | Shareholder | 20-OCT-2004 | - | 20-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LURDEX MANAGEMENT LTD. | Shareholder | 08-NOV-2004 | - | 08-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LERTOX DEVELOPMENTS LTD. | Shareholder | 14-DEC-2004 | - | 14-DEC-2004 | British Virgin Islands | Defaulted | 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.