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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ELCAN NOMINEES LTD.

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

Entity (1)

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

Officer (2)

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

Address (1)

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

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Panama Papers
Mossack Fonseca

How to download this database

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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