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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ELISSA NO. 2) LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    31-MAR-1998
  • Inactivation:
    15-NOV-2013
  • Struck off:
    31-OCT-2014
  • Status:
    Dissolved

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

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Panama Papers
Mossack Fonseca

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.

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