by The International Consortium of Investigative Journalists
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Entity

ELDON LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 14-MAR-1996 Inactivation: 29-NOV-2012 Struck off: 31-DEC-2013
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELDON LIMITED Same company as - - 14-MAR-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BANKHILL LIMITED Shareholder 14-MAR-1996 13-AUG-2001 Panama Papers
FIDELIS NOMINEES LIMITED Shareholder 11-JUN-2009 - Panama Papers
HILARY NOMINEES LIMITED Shareholder 13-AUG-2001 11-JUN-2009 Panama Papers
KB (CI) NOMINEES LIMITED Shareholder 13-AUG-2001 11-JUN-2009 Panama Papers
MAGNUS NOMINEES LIMITED Shareholder 11-JUN-2009 - Panama Papers
NORTHQUAY LIMITED Shareholder 13-AUG-2001 13-AUG-2001 Panama Papers
WEST NOMINEES LIMITED Shareholder 11-JUN-2009 11-JUN-2009 Panama Papers
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Intermediary

Status Data From
COUTTS & CO. TRUSTEES (JERSEY) LIMITED ACTIVE Panama Papers
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