by The International Consortium of Investigative Journalists
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Officer

ELCAN NOMINEES LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TREFOR SERVICES LIMITED Shareholder 05-JUN-1996 - 13-FEB-1996 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
ELCAN NOMINEES LTD. Similar name and address as - - Panama Papers
ELCAN NOMINEES LTD. Similar name and address as - - Panama Papers
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Address

Data From
1 BRITANNIA PLACE; BATH STREET; ST HELIER; JERSEY JE2 4SU Panama Papers
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