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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 (4)

Role From To Incorporation Jurisdiction Status Data From
ZEN SELECT SERVICES LIMITED Shareholder 09-OCT-2000 - 09-OCT-2000 British Virgin Islands Defaulted Panama Papers
INVESTOR CONTACTS LIMITED Shareholder 21-AUG-1998 - 23-SEP-1997 British Virgin Islands Active Panama Papers
JUDE LTD. Shareholder 24-NOV-1998 - 24-NOV-1998 British Virgin Islands Active Panama Papers
INDEVCO LIMITED Shareholder 25-MAR-2009 26-JUL-2012 09-AUG-1999 British Virgin Islands Active Panama Papers
INDEVCO LIMITED Shareholder 20-AUG-1999 26-JUL-2012 09-AUG-1999 British Virgin Islands Active Panama Papers

Officer (1)

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

Address (1)

Data From
P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS 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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