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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 (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
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Address (1)

Data From
CUBA AVE. & 34th STREET, BLDG. No.34-20 PANAMA, REPUBLIC 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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