Officer:
LIVINGSTON GROUP S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARBY INVESTMENTS LLC | Shareholder | 12-FEB-2004 | - | 12-FEB-2004 | Nevada | Defaulted | Panama Papers |
| INTERNATIONAL LAW CONSULTANTS LLC | Shareholder | 17-FEB-2004 | - | 17-FEB-2004 | Nevada | Dissolved | Panama Papers |
| CMR INTERNATIONAL LTD | Shareholder | 03-FEB-2004 | - | 03-FEB-2004 | Nevada | Defaulted | Panama Papers |
| MILLENNIUM BROKER MANAGEMENT INTERNATIONAL LLC | Shareholder | 10-DEC-2003 | 24-DEC-2003 | 10-DEC-2003 | Nevada | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIVINGSTON GROUP S.A. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.