The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
read more

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ETON DEVELOPERS LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
STANHOPE COMMERCE LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
SHERSON COMMERCE LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
DUNSTER INTERCORP LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
ALGERMON DEVELOPMENTS LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
NANT INTERHOLD LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
RODBOR INDUSTRIES LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
VALESON CONTINENTAL LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
DENSTON SOLUTIONS LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
LINNELL INTERHOLD LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
FERNO ASSOCIATES LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
MALVEM HOLDINGS LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
INGHAM PROJECTS LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Elliot Management Group Similar name and address as - - Panama Papers
Elliot Management Group Inc. Similar name and address as - - Offshore Leaks

Address (1)

Data From
35 Barrack Road, 3rd Floor, Belize City, Belize. Offshore Leaks

Explore more from

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.

Download data

Disclaimer