Officer:
ELIOT MANAGEMENT GROUP INC.
Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALENTO PROPERTIES LTD. | Director | 2006-11-17 | - | 17-NOV-2006 | Not identified | Dead | Offshore Leaks |
| WALDON SOLUTIONS LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| BILTON INTERHOLD LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Dead | Offshore Leaks |
| DENBOLE ALLIANCE LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Dead | Offshore Leaks |
| BRENTCOT INTERNATIONAL LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| SLEMAC COMMERCE LTD. | Director | 2006-11-21 | - | 21-NOV-2006 | Not identified | Active | Offshore Leaks |
| RELTON PLUS LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| RAYNERS DIRECT LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| BEVIN PROJECTS LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| MILBET GLOBAL LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| SARON RESOURCES LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| LARCOM GLOBAL LTD. | Director | 2006-11-17 | - | 17-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| WHITEHEDGE TRADING LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| SHELLEY COMMUNICATIONS LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| ATTLE MANAGEMENT LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| VENOR SOLUTIONS LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Dead | Offshore Leaks |
| CAYTON WORLDWIDE LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| WEALD CONSULTING LTD. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Dead | Offshore Leaks |
| MANOR UNIVERSAL LTD. | Director | 2006-11-17 | - | 17-NOV-2006 | Not identified | Dead | 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.