Officer:
Elcan Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AL DORA RE LTD. | Shareholder | 03-OCT-2011 | 02-DEC-2013 | 16-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| KITTY INVEST CORPORATION | Shareholder | 28-MAR-2011 | 10-APR-2013 | 01-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| KEETA HOLDINGS LIMITED | Shareholder | 28-MAR-2011 | 10-APR-2013 | 12-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| LYNK INTERNATIONAL LIMITED | Shareholder | 28-MAR-2011 | 10-APR-2013 | 15-APR-2009 | British Virgin Islands | Active | Panama Papers |
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.