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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ELCAN NOMINEES LIMITED

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
TEAMUP SERVICES LIMITED Shareholder 08-JUN-2009 - 07-MAY-2009 British Virgin Islands Active Panama Papers
KARINA HOLDINGS LIMITED Shareholder 29-APR-2004 - 26-APR-2004 British Virgin Islands Defaulted Panama Papers
DEACORE LIMITED Shareholder 12-JUN-2008 - 14-MAY-2008 British Virgin Islands Defaulted Panama Papers
Endeavour Estates Limited Shareholder 26-OCT-2012 - 11-SEP-2012 British Virgin Islands Active Panama Papers
STONEY PARK INTERNATIONAL LIMITED Shareholder 26-JUN-2002 - 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
EMERALD MANAGEMENT CONSULTANTS LIMITED Shareholder 12-JUN-2000 - 13-APR-2000 British Virgin Islands Inactivated Panama Papers
ALDEN MANAGEMENT LIMITED Shareholder 02-SEP-2004 - 14-SEP-2005 British Virgin Islands Active Panama Papers
SINAI SECURITIES LIMITED Shareholder 26-JUN-2002 - 02-OCT-2000 British Virgin Islands Dissolved Panama Papers
KIRWYN PROPERTIES LIMITED Shareholder 26-JUN-2002 - 09-FEB-2000 Bahamas Defaulted Panama Papers
ASHTON SECURITIES LIMITED Shareholder 27-MAY-2011 - 13-DEC-1993 British Virgin Islands Active Panama Papers
WINDROSE PROPERTIES LIMITED Shareholder 19-JUN-2001 - 10-MAR-1998 Bahamas Active Panama Papers
HOPE IN INDIA LIMITED Shareholder 07-JUN-2011 - 08-MAY-2002 British Virgin Islands Active Panama Papers
TELLARO LIMITED Shareholder 28-MAR-2011 10-APR-2013 06-JUL-2005 British Virgin Islands Active Panama Papers

Officer (14)

Role From To Data From
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

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

Explore more from

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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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