Officer:
ELIOT MANAGEMENT GROUP INC.
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OLDENAR GLOBAL LTD. | Director | 2007-02-20 | - | 20-FEB-2007 | Not identified | Dead | Offshore Leaks |
| TRELLECK RESOURCES LTD. | Director | 2007-03-28 | - | 28-MAR-2007 | Not identified | Active | Offshore Leaks |
| LYSAN MANAGEMENT LTD. | Director | 2007-02-20 | - | 20-FEB-2007 | Not identified | Active | Offshore Leaks |
| FAIRGLOW DEVELOPMENTS LTD. | Director | 2007-02-20 | - | 20-FEB-2007 | Not identified | Dead | Offshore Leaks |
| KENTA MANAGEMENT LTD. | Director | 2007-03-28 | - | 28-MAR-2007 | Not identified | Dead | Offshore Leaks |
| LIMENUS CONSULTING LTD. | Director | 2007-02-20 | - | 20-FEB-2007 | Not identified | Dead | Offshore Leaks |
| LAIDA CONSULTING LTD. | Director | 2007-03-28 | - | 28-MAR-2007 | Not identified | Dead | Offshore Leaks |
| AMLER HOLDINGS LTD. | Director | 2007-03-28 | - | 28-MAR-2007 | Not identified | Dead | Offshore Leaks |
| AVERO CONSULTING LTD. | Director | 2007-04-19 | - | 19-APR-2007 | Not identified | Dead | Offshore Leaks |
| BERLAIN DEVELOPMENTS LTD. | Director | 2007-04-19 | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| HARLEX SOLUTIONS LTD. | Director | 2007-02-20 | - | 20-FEB-2007 | Not identified | Active | Offshore Leaks |
| BRIAR CONTINENTAL LTD. | Director | 2007-04-19 | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| NOVISTA HOLDINGS LTD. | Director | 2007-04-19 | - | 19-APR-2007 | Not identified | Dead | Offshore Leaks |
| CLOSEL SYSTEMS LTD. | Director | 2007-04-19 | - | 19-APR-2007 | Not identified | Dead | Offshore Leaks |
| UXEN INDUSTRIES LTD. | Director | 2007-04-19 | - | 19-APR-2007 | Not identified | Dead | Offshore Leaks |
| KINCH TRADING LTD. | Director | 2007-04-19 | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| WELLACE COMMERCIAL LTD. | Director | 2007-04-19 | - | 19-APR-2007 | Not identified | Dead | Offshore Leaks |
| KINROSS RESOURCES LTD. | Director | 2007-04-19 | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| MINOREX SOLUTIONS LTD. | Director | 2007-02-20 | - | 20-FEB-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.