by The International Consortium of Investigative Journalists
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Officer

ELCAN NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 115 entities
  • Connected to 28 officers

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
YEFIRA CORPORATION Shareholder 20-MAY-2008 - 10-SEP-1979 Panama Active Panama Papers
HAZELEIGH OVERSEAS LIMITED Shareholder 15-DEC-2004 - 08-MAY-1998 British Virgin Islands Defaulted Panama Papers
SUPERIOR DESIGN LIMITED Shareholder 06-NOV-1998 - 06-NOV-1998 British Virgin Islands Active Panama Papers
NEOPOL LIMITED Shareholder 19-MAR-2001 - 04-SEP-2000 British Virgin Islands Inactivated Panama Papers
SOUTH COAST CHARTERS LIMITED Shareholder 14-JAN-2000 - 14-JAN-2000 British Virgin Islands Defaulted Panama Papers
ROSENDALE PROPERTIES LIMITED Shareholder 16-MAR-2001 - 14-MAR-2001 British Virgin Islands Active Panama Papers
HEALTH-WISE LIMITED Shareholder 28-JAN-2003 - 28-JAN-2003 British Virgin Islands Inactivated Panama Papers
TANAMERA S.A. Shareholder 11-FEB-2003 - 02-JAN-2003 British Virgin Islands Active Panama Papers
CORE INVESTMENT CORPORATE MANAGEMENT LIMITED Shareholder 23-SEP-2002 - 23-SEP-2002 British Virgin Islands Inactivated Panama Papers
ROSEMOUNT ESTATES LIMITED Shareholder 30-APR-2003 - 08-APR-2003 British Virgin Islands Active Panama Papers
ATLAS PROPERTY HOLDINGS LIMITED Shareholder 15-JUN-2005 - 15-JUN-2005 British Virgin Islands Defaulted Panama Papers
HEDINGHAM COMPANY LIMITED Shareholder 29-JAN-2003 - 02-JAN-2003 British Virgin Islands Inactivated Panama Papers
TRADE CONSULTING LIMITED Shareholder 09-DEC-2002 - 09-DEC-2002 British Virgin Islands Active Panama Papers
MOSHIRE HOLDINGS LIMITED Shareholder 18-DEC-2002 - 07-OCT-2002 British Virgin Islands Inactivated Panama Papers
LAXORD INTERNATIONAL LIMITED Shareholder 21-MAY-2004 - 21-MAY-2004 British Virgin Islands Defaulted Panama Papers
PRIVATE ACQUISITIONS LIMITED Shareholder 26-NOV-2003 - 26-NOV-2003 British Virgin Islands Changed agent Panama Papers
FERNVIEW FINANCE LIMITED Shareholder 07-NOV-2003 03-MAR-2004 03-NOV-2003 British Virgin Islands Dissolved Panama Papers
KNIGHT ESTATES LIMITED Shareholder 19-APR-2004 - 14-APR-2004 British Virgin Islands Inactivated Panama Papers
LEESA CORPORATION Shareholder 24-MAR-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
MAXCROFT DEVELOPMENTS LIMITED Shareholder 24-MAR-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
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