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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ELIOT MANAGEMENT GROUP INC.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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
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Address (1)

Data From
CUBA AVE. & 34th STREET, BLDG. No.34-20, PANAMA, REPLUBLIC OF PANAMA Offshore Leaks

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Offshore Leaks

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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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