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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:

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 (45)

Role From To Incorporation Jurisdiction Status Data From
Nifty Estates Ltd Shareholder 11-OCT-2012 - 11-SEP-2012 British Virgin Islands Active Panama Papers
Lucky 13 Assets Management Limited Shareholder 17-OCT-2012 - 03-OCT-2012 British Virgin Islands Active Panama Papers
ANNIE HAAK LIMITED Shareholder 29-JUL-2011 - 22-JUL-2011 British Virgin Islands Active Panama Papers
KENILWORTH HOLDINGS ENTERPRISES LTD Shareholder 19-DEC-2011 - 13-DEC-2011 British Virgin Islands Active Panama Papers
ENGINEERING AND CONSTRUCTION SERVICES INC. Shareholder 12-JUN-2008 - 14-MAY-2008 British Virgin Islands Defaulted Panama Papers
Kaldora Resources Limited Shareholder 15-MAY-2006 - 15-MAY-2006 British Virgin Islands Active Panama Papers
MOVALE HOLDINGS LTD Shareholder 19-DEC-2011 - 13-DEC-2011 British Virgin Islands Active Panama Papers
Drexel Corporate Limited Shareholder 17-JUN-2010 - 09-JUN-2010 British Virgin Islands Active Panama Papers
CHAVENAGE LIMITED Shareholder 06-MAR-2007 - 23-JAN-2007 British Virgin Islands Inactivated Panama Papers
FINANCIAL PROCUREMENT SERVICES LIMITED Shareholder 13-MAR-2007 - 13-MAR-2007 British Virgin Islands Active Panama Papers
Peter Schwingen Immobilien Ltd Shareholder 27-APR-2007 - 27-APR-2007 British Virgin Islands Active Panama Papers
FELTHORPE PROPERTIES LIMITED Shareholder 04-AUG-2009 - 07-MAY-2009 British Virgin Islands Active Panama Papers
3E Global Venture Limited Shareholder 28-OCT-2013 - 28-OCT-2013 British Virgin Islands Active Panama Papers
TRUDENE COMMERCIAL SERVICES LIMITED Shareholder 12-FEB-2001 - 18-JAN-2001 British Virgin Islands Defaulted Panama Papers
DUSKRAY WORLDWIDE LIMITED Shareholder 13-OCT-1998 - 15-SEP-1998 British Virgin Islands Inactivated Panama Papers
Kaldora Mining Limited Shareholder 01-AUG-2007 - 01-AUG-2007 British Virgin Islands Defaulted Panama Papers
TIME TREE PROPERTIES LIMITED Shareholder 06-FEB-1997 - 20-JAN-1997 British Virgin Islands Active Panama Papers
SPYNMILL HOLDINGS LIMITED Shareholder 14-NOV-2007 - 18-OCT-2007 British Virgin Islands Defaulted Panama Papers
ILEX GENERAL PARTNERS LIMITED Shareholder 13-JUN-2003 - 13-JUN-2003 Bahamas Inactivated Panama Papers
DITD LIMITED Shareholder 29-SEP-2008 - 26-SEP-2008 British Virgin Islands Active 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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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