by The International Consortium of Investigative Journalists
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Intermediary

W DOUGLAS ELIK

  • Connected to 3 entities
  • Linked countries: Thailand
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Capital Consultants Management Ltd. Intermediary 16-MAR-2010 British Virgin Islands Defaulted Panama Papers
LOCKHAVEN GROUP LTD. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
Quarry Tech Ltd. Intermediary 16-MAR-2010 British Virgin Islands Defaulted Panama Papers
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