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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ELLIOT MANAGEMENT GROUP INC.

  • Linked countries:
    Belize
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Bellring Universal Inc. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
Alpha Business Inc. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
Delva Trading Inc. Director 2005-01-12 - 12-JAN-2005 Not identified Active Offshore Leaks
Fine Meadow Partners Ltd. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
Arrowhead Technologies Ltd. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
Humpton Group Ltd. Director 2005-01-13 - 13-JAN-2005 Not identified Active Offshore Leaks
Davidor Industries Inc. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
MALLON TRADE LTD. Director 2006-06-01 - 01-JUN-2006 Not identified Dead Offshore Leaks
Bolwer Enterprises Inc. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Leothard Holdings Ltd. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
Levix Corporation Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
London Commerce Ltd. Director 2004-12-22 - 22-DEC-2004 Not identified Active Offshore Leaks
Crampton Universal Corp. Director 2005-01-13 - 13-JAN-2005 Not identified Dead Offshore Leaks
Glezon Commercial Inc. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Proper Connections Ltd. Director 2005-01-12 - 12-JAN-2005 Not identified Active Offshore Leaks
Ramor Systems Inc. Director 2005-01-12 - 12-JAN-2005 Not identified Active Offshore Leaks
Galyra Ventures Ltd. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Lyrtona Investments Ltd. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Vertex Plus Ltd. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Beegle Industry Corp. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more