Officer:
Elliot Management Group Inc.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DONIUM INVESTMENTS LTD. | Director | 2007-03-28 | - | 28-MAR-2007 | Not identified | Dead | Offshore Leaks |
| CULVER CONTINENTAL LTD. | Director | 2007-03-28 | - | 28-MAR-2007 | Not identified | Active | Offshore Leaks |
| CINTRA CONSULT LTD. | Director | 2007-03-28 | - | 28-MAR-2007 | Not identified | Dead | Offshore Leaks |
| YARON MANAGEMENT LTD. | Director | 2007-06-07 | - | 07-JUN-2007 | Not identified | Dead | Offshore Leaks |
| SEIL CONTINENTAL LTD. | Director | 2007-06-07 | - | 07-JUN-2007 | Not identified | Dead | Offshore Leaks |
| LUNDALE DEVELOPMENTS LTD. | Director | 2006-08-15 | - | 15-AUG-2006 | Not identified | Active | Offshore Leaks |
| LAKEN INDUSTRIES LTD. | Director | 2006-08-15 | - | 15-AUG-2006 | Not identified | Active | Offshore Leaks |
| WELBECK ASSOCIATES LTD. | Director | 2006-08-15 | - | 15-AUG-2006 | Not identified | Dead | Offshore Leaks |
| DARNOLD INTERCORP LTD. | Director | 2006-08-15 | - | 15-AUG-2006 | Not identified | Active | Offshore Leaks |
| MAYS INDUSTRIES LTD. | Director | 2007-03-28 | - | 28-MAR-2007 | Not identified | Active | Offshore Leaks |
| ALRAIL SOLUTIONS LTD. | Director | 2007-06-07 | - | 07-JUN-2007 | Not identified | Active | Offshore Leaks |
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.