by The International Consortium of Investigative Journalists
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Entity

Elliott Capital Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 8 officers
  • Incorporated: 28-DEC-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Eve - Jennifer S Appleby assigned attorney 30-SEP-2012 - Paradise Papers - Appleby
Gorman - Rory Director 29-DEC-2011 29-DEC-2011 Paradise Papers - Appleby
Kutytskyi - Ihor Director 29-DEC-2011 - Paradise Papers - Appleby
Maxital Capital Limited Shareholder - - Paradise Papers - Appleby
Paynter - Sandra L Director 29-DEC-2011 29-DEC-2011 Paradise Papers - Appleby
Sousa - Susana Secretary 29-DEC-2011 29-DEC-2011 Paradise Papers - Appleby
Umnikov - Mykhailo Director 29-DEC-2011 29-AUG-2013 Paradise Papers - Appleby
Vasylkov - Dmytro Director 29-AUG-2013 - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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