Officer:
ELCAN NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (67)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YANAGI ENTERPRISES LIMITED | Shareholder | 09-MAR-1999 | - | 09-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CLARI LIMITED | Shareholder | 02-OCT-1997 | - | 16-SEP-1997 | British Virgin Islands | Inactivated | Panama Papers |
| DOLUN FINANCE LIMITED | Shareholder | 08-FEB-1994 | - | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| MANDOLIN INVESTMENTS LIMITED | Shareholder | 29-AUG-2000 | - | 29-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| OILTECH SERVICES LIMITED | Shareholder | 04-SEP-2001 | - | 04-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LAKESTREAM PROPERTY HOLDINGS LTD. | Shareholder | 27-SEP-2000 | - | 24-AUG-2000 | British Virgin Islands | Inactivated | Panama Papers |
| PEARCE & ROURKE HOLDINGS LIMITED | Shareholder | 20-AUG-1999 | - | 10-AUG-1999 | British Virgin Islands | Inactivated | Panama Papers |
| SORAS ENTERPRISES LIMITED | Shareholder | 19-OCT-1993 | - | 19-OCT-1993 | British Virgin Islands | Inactivated | Panama Papers |
| HOUTTEI LIMITED | Shareholder | 15-AUG-2007 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PETRO ASSETS S.A. | Shareholder | 06-DEC-1999 | - | 06-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| STONEZ LIMITED | Shareholder | 14-NOV-2007 | - | 03-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TILDA INVESTMENTS LIMITED | Shareholder | 02-APR-1997 | - | 10-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| JARINA COMPANY LIMITED | Shareholder | 12-JUL-1996 | - | 30-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| HARTSHORNE DEVELOPMENTS LIMITED | Shareholder | 07-OCT-2007 | - | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NME INVESTMENTS LIMITED | Shareholder | 08-APR-1999 | - | 08-APR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| BOLOGNA INVESTMENTS LIMITED | Shareholder | 21-JUN-2002 | - | 21-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NETWORK SOFTWARE LTD. | Shareholder | 27-SEP-2000 | - | 27-SEP-2000 | British Virgin Islands | Inactivated | Panama Papers |
| GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED | Shareholder | 30-OCT-1992 | - | 28-OCT-1992 | British Virgin Islands | Inactivated | Panama Papers |
| SARA HOLDINGS LIMITED | Shareholder | 20-APR-1998 | - | 20-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| W A CONSULTING LIMITED | Shareholder | 08-OCT-2001 | - | 08-OCT-2001 | British Virgin Islands | Inactivated | 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.