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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ELCAN NOMINEES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (67)

Role From To Incorporation Jurisdiction Status Data From
YANAGI ENTERPRISES LIMITED Shareholder 09-MAR-1999 - 09-MAR-1999 British Virgin Islands Defaulted Panama Papers
CLARI LIMITED Shareholder 02-OCT-1997 - 16-SEP-1997 British Virgin Islands Inactivated Panama Papers
DOLUN FINANCE LIMITED Shareholder 08-FEB-1994 - 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
MANDOLIN INVESTMENTS LIMITED Shareholder 29-AUG-2000 - 29-AUG-2000 British Virgin Islands Defaulted Panama Papers
OILTECH SERVICES LIMITED Shareholder 04-SEP-2001 - 04-SEP-2001 British Virgin Islands Defaulted Panama Papers
LAKESTREAM PROPERTY HOLDINGS LTD. Shareholder 27-SEP-2000 - 24-AUG-2000 British Virgin Islands Inactivated Panama Papers
PEARCE & ROURKE HOLDINGS LIMITED Shareholder 20-AUG-1999 - 10-AUG-1999 British Virgin Islands Inactivated Panama Papers
SORAS ENTERPRISES LIMITED Shareholder 19-OCT-1993 - 19-OCT-1993 British Virgin Islands Inactivated Panama Papers
HOUTTEI LIMITED Shareholder 15-AUG-2007 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
PETRO ASSETS S.A. Shareholder 06-DEC-1999 - 06-DEC-1999 British Virgin Islands Defaulted Panama Papers
STONEZ LIMITED Shareholder 14-NOV-2007 - 03-OCT-2007 British Virgin Islands Defaulted Panama Papers
TILDA INVESTMENTS LIMITED Shareholder 02-APR-1997 - 10-FEB-1997 British Virgin Islands Defaulted Panama Papers
JARINA COMPANY LIMITED Shareholder 12-JUL-1996 - 30-MAY-1996 British Virgin Islands Defaulted Panama Papers
HARTSHORNE DEVELOPMENTS LIMITED Shareholder 07-OCT-2007 - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
NME INVESTMENTS LIMITED Shareholder 08-APR-1999 - 08-APR-1999 British Virgin Islands Changed agent Panama Papers
BOLOGNA INVESTMENTS LIMITED Shareholder 21-JUN-2002 - 21-JUN-2002 British Virgin Islands Defaulted Panama Papers
NETWORK SOFTWARE LTD. Shareholder 27-SEP-2000 - 27-SEP-2000 British Virgin Islands Inactivated Panama Papers
GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED Shareholder 30-OCT-1992 - 28-OCT-1992 British Virgin Islands Inactivated Panama Papers
SARA HOLDINGS LIMITED Shareholder 20-APR-1998 - 20-APR-1998 British Virgin Islands Defaulted Panama Papers
W A CONSULTING LIMITED Shareholder 08-OCT-2001 - 08-OCT-2001 British Virgin Islands Inactivated Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more