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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 (3)

Role From To Incorporation Jurisdiction Status Data From
FOTA INVESTMENT HOLDINGS LTD. Shareholder 25-SEP-2000 - 24-AUG-2000 British Virgin Islands Defaulted Panama Papers
WFR DREAM TEAM LIMITED Shareholder 15-JUL-2005 - 15-JUL-2005 British Virgin Islands Active Panama Papers
WYNACRE LIMITED Shareholder 13-AUG-1997 - 11-JUL-1997 British Virgin Islands Active Panama Papers

Officer (25)

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

Address (1)

Data From
PO BOX 544 BRITANNIA PLACE BATH STREET ST. HELIER JERSEY JE2 4SU Panama Papers

Explore more from

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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