Entity:
ELISSA NO. 2) LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTRAL ONE LIMITED | Shareholder | 03-DEC-1998 | 23-JUN-2005 | Panama Papers |
| STM FIDUCIAIRE NOMINEES LIMITED (adquired from RIVIERA NOMINEES as part of the St. George F.S.) | Shareholder | 23-JUN-2005 | 22-FEB-2011 | Panama Papers |
| RIVIERA NOMINEES LIMITED | Shareholder | 23-JUN-2005 | 22-FEB-2011 | Panama Papers |
| CB NOMINEES LIMITED | Shareholder | 11-FEB-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONCEPT GROUP LIMITED | ACTIVE | Panama Papers |
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.