by The International Consortium of Investigative Journalists
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Entity

ELMA SERVICES LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 23-FEB-1998 Inactivation: 01-NOV-2007 Struck off: 31-OCT-2007
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Bahrain
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Connections

Officer

Role From To Data From
NIGHAT YOUSAFALI Shareholder 20-NOV-2006 - Panama Papers
QUTUBUDDIN YOUSAFALI Shareholder 17-OCT-2005 - Panama Papers
REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MIKE SHYKE FAMILY SETTLEMENT Shareholder 13-MAR-1998 - Panama Papers
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Intermediary

Status Data From
QUTUBUDDIN YOUSAFALI SUSPENDED Panama Papers
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