by The International Consortium of Investigative Journalists
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Entity

ELFE LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-SEP-2001 Inactivation: 27-JAN-2012 Struck off: 31-DEC-2013
  • Status: Changed agent
  • Registered in: Seychelles
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELFE LIMITED Same name and registration date as - - 04-SEP-2001 Seychelles Inactivated Panama Papers
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Officer

Role From To Data From
ATC Foundation Shareholder 31-DEC-2002 16-APR-2010 Panama Papers
Croft International Foundation Shareholder 16-APR-2010 - Panama Papers
JENNIFER DALE DIAS Shareholder 15-NOV-2001 31-DEC-2002 Panama Papers
SARAH JOANNA WALES Shareholder 15-NOV-2001 31-DEC-2002 Panama Papers
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Intermediary

Status Data From
OWENS & WATSON ACTIVE Panama Papers
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