by The International Consortium of Investigative Journalists
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Entity

ELTHAM ASSOCIATES INC.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 04-MAR-2009 Inactivation: 14-APR-2015 Struck off: 15-JUL-2012
  • Status: In transition
  • Registered in: Panama
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELTHAM ASSOCIATES INC. Same name and registration date as - - 04-MAR-2009 Panama In transition Panama Papers
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Intermediary

Status Data From
RAJESH TANNA - Panama Papers
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Address

Data From
ELTHAM ASSOCIATES INC. RAJESH TANNA DRESDNER BANK ZAO 30 PODSOSENSKY PER 105062 MOSCOW RUSSIA Panama Papers
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