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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 (18)

Role From To Incorporation Jurisdiction Status Data From
AUDLEY PROPERTIES LIMITED Shareholder 26-APR-2004 - 07-APR-2004 British Virgin Islands Active Panama Papers
CORE MANAGEMENT HOLDINGS LIMITED Shareholder 10-OCT-1997 - 01-OCT-1997 British Virgin Islands Active Panama Papers
THREE LEGS INTERNATIONAL LIMITED Shareholder 03-JUL-2008 - 14-MAY-2008 British Virgin Islands Inactivated Panama Papers
MARJABA LIMITED Shareholder 14-JAN-2004 - 14-JAN-2004 British Virgin Islands Defaulted Panama Papers
LONDON PARK PROPERTIES LIMITED Shareholder 01-NOV-2004 - 15-OCT-2004 British Virgin Islands Defaulted Panama Papers
SANDBAY ENTERPRISES LTD. Shareholder 13-JAN-1999 - 06-NOV-1997 British Virgin Islands Active Panama Papers
DOVE INVESTMENTS GROUP LIMITED Shareholder 17-JUL-1998 - 07-JUL-1998 British Virgin Islands Active Panama Papers
EURO ENERGY OFFSHORE SERVICES INC. Shareholder 31-AUG-2000 - 31-AUG-2000 British Virgin Islands Active Panama Papers
A-2-B ASSOCIATES LIMITED Shareholder 19-JUN-2008 - 02-JAN-2008 British Virgin Islands Inactivated Panama Papers
CALEDONE FINANCE LIMITED Shareholder 05-JUN-2001 - 14-SEP-2005 British Virgin Islands Defaulted Panama Papers
CORSAIR YACHTS LIMITED Shareholder 14-SEP-2001 - 14-SEP-2001 British Virgin Islands Active Panama Papers
MAYBUD PROPERTY HOLDINGS LTD. Shareholder 20-JUN-2001 - 29-MAY-1995 British Virgin Islands Active Panama Papers
OAKCLIFF HOLDINGS LIMITED Shareholder 08-MAY-2014 - 23-JAN-1997 British Virgin Islands Defaulted Panama Papers
KEVILLE LIMITED Shareholder 19-AUG-2004 - 26-MAR-1998 British Virgin Islands Inactivated Panama Papers
BEECHROCK HOLDINGS LIMITED Shareholder 16-OCT-2012 - 31-MAY-1999 British Virgin Islands Active Panama Papers
STRATHVIEW LIMITED Shareholder 31-JAN-2005 - 18-MAY-1995 Bahamas Active Panama Papers
INTERNATIONAL MINING INVESTMENTS LIMITED Shareholder 15-DEC-2004 - 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
BELAMI LIMITED Shareholder 12-MAR-1999 - 04-JAN-1999 British Virgin Islands Defaulted Panama Papers

Officer (30)

Role From To Data From
ELCAN NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address (1)

Data From
P.O. BOX 544, 14 BRITANNIA PLACE BATH STREET ST .HELIER 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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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