Officer:
ELIOT MANAGEMENT GROUP INC
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARLION MANAGEMENT LTD. | Shareholder | 2007-04-19 | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| CASTLE DIRECT LTD. | Shareholder | 2007-08-10 | - | 10-AUG-2007 | Not identified | Active | Offshore Leaks |
| CARGO TRANS GROUP LTD. | Shareholder | 2006-05-09 | - | 09-MAY-2006 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELIOT MANAGEMENT GROUP INC. | Similar name and address as | - | - | Offshore Leaks |
| ELIOT MANAGEMENT GROUP INC. | Similar name and address as | - | - | 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.