by The International Consortium of Investigative Journalists
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Entity

ELIM INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JUL-1993
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELIM INVESTMENTS LIMITED Same company as - - 06-JUL-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BANKHILL LIMITED Shareholder 06-JUL-1993 30-SEP-2005 Panama Papers
EAGLE HOLDINGS LIMITED Shareholder 30-SEP-2005 - Panama Papers
NORTHQUAY LIMITED Shareholder 06-JUL-1993 30-SEP-2005 Panama Papers
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Intermediary

Status Data From
BARCLAYTRUST SUISSE S.A. ACTIVE Panama Papers
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