ELCAN NOMINEES LIMITED

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: JE
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12177084

Relationships (showing 100 of 133)

[Ownership, outgoing] shareholder of LORELLE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of SEVEN STAR GLOBAL LIMITED
[Ownership, outgoing] shareholder of PRIVATE ACQUISITIONS LIMITED
[Ownership, outgoing] shareholder of AL BASHAIR TELECOM YEMEN) LIMITED
[Ownership, outgoing] shareholder of AL BASHAIR TELECOM YEMEN) LIMITED
[Ownership, outgoing] shareholder of ROSENDALE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of PENLEY FINANCE LIMITED
[Ownership, outgoing] shareholder of Sahara Projects & Investments Company Ltd
[Ownership, outgoing] shareholder of TREIBREU GROUP 3 LIMITED
[Ownership, outgoing] shareholder of Treibreu Group Ltd
[Ownership, outgoing] shareholder of Treibreu Group Ltd
[Ownership, outgoing] shareholder of Treibreu Group Ltd
[Ownership, outgoing] shareholder of Treibreu Group Ltd
[Ownership, outgoing] shareholder of KIBBIN LIMITED
[Ownership, outgoing] shareholder of DALMACIA INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of TIMBERLINE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Rhapsyl Limited
[Ownership, outgoing] shareholder of HEALTH-WISE LIMITED
[Ownership, outgoing] shareholder of CORE INVESTMENT CORPORATE MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of PATHFINDER INTERNATIONAL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of M E T INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of BCG Services S.A. (ex-CHANDOS OVERSEAS LIMITED)
[Ownership, outgoing] shareholder of HAZELEIGH OVERSEAS LIMITED
[Ownership, outgoing] shareholder of CIELO AZUL EQUITY LIMITED
[Ownership, outgoing] shareholder of GLOBAL YACHTS (BVI) LIMITED
[Ownership, outgoing] shareholder of ARKHOLME CORPORATION
[Ownership, outgoing] shareholder of CERILLION CORPORATION
[Ownership, outgoing] shareholder of CHRISTINA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of KNIGHT ESTATES LIMITED
[Ownership, outgoing] shareholder of ANBI CORP.
[Ownership, outgoing] shareholder of PRIME I.T. VENTURES LIMITED
[Ownership, outgoing] shareholder of CITY MERCHANTS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CRESCENT TECHNICAL SERVICES LIMITED
[Ownership, outgoing] shareholder of ASTRALIS MARITIME LIMITED
[Ownership, outgoing] shareholder of BERRIEDALE CORPORATION
[Ownership, outgoing] shareholder of BERRIEDALE CORPORATION
[Ownership, outgoing] shareholder of RYBERRY DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of CALEDONE FINANCE LIMITED
[Ownership, outgoing] shareholder of K A P LIMITED
[Ownership, outgoing] shareholder of K A P LIMITED
[Ownership, outgoing] shareholder of OAKCOMBE S.A.
[Ownership, outgoing] shareholder of DARWELL INVESTMENT MANAGEMENT SERVICES LTD.
[Ownership, outgoing] shareholder of MORVERN MARKETING LIMITED
[Ownership, outgoing] shareholder of INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of LEVITICUS LIMITED
[Ownership, outgoing] shareholder of LEVITICUS LIMITED
[Ownership, outgoing] shareholder of BLAIRADOM LIMITED
[Ownership, outgoing] shareholder of NEOPOL LIMITED
[Ownership, outgoing] shareholder of SIMPLY MJT LIMITED
[Ownership, outgoing] shareholder of ROCLIFFE DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of ROCLIFFE DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of MOSHIRE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TRADE CONSULTING LIMITED
[Ownership, outgoing] shareholder of TANAMERA S.A.
[Ownership, outgoing] shareholder of JAY SERVICES LIMITED
[Ownership, outgoing] shareholder of ROSEMOUNT ESTATES LIMITED
[Ownership, outgoing] shareholder of LUCKSTONE CORPORATION
[Ownership, outgoing] shareholder of LUCKSTONE CORPORATION
[Ownership, outgoing] shareholder of LUCKSTONE CORPORATION
[Ownership, outgoing] shareholder of PRIMECORP TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of BLUE NILE TELECOM (HOLDINGS) LIMITED
[Ownership, outgoing] shareholder of FERNVIEW FINANCE LIMITED
[Ownership, outgoing] shareholder of CHINA SUNSHINE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GYLES INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SJK ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of ALTHAMES HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GRANTLAND PROPERTY HOLDINGS LTD.
[Ownership, outgoing] shareholder of FAINE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of GLENNA INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of RENSHAW INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL DESIGN STUDIOS LIMITED
[Ownership, outgoing] shareholder of CALLUM FINANCE LIMITED
[Ownership, outgoing] shareholder of CLEAN ENVIRONMENT PROJECTS LIMITED
[Ownership, outgoing] shareholder of CLEAN ENVIRONMENT PROJECTS LIMITED
[Ownership, outgoing] shareholder of DORITA LIMITED
[Ownership, outgoing] shareholder of DORITA LIMITED
[Ownership, outgoing] shareholder of High Tide Trading Limited
[Ownership, outgoing] shareholder of WESTERVIEW COMPANY LIMITED
[Ownership, outgoing] shareholder of LEESA CORPORATION
[Ownership, outgoing] shareholder of PENLEY ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SCOUTHEAD ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of EILDON ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of RCL CONSULTANCY INVESTMENTS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PRAIRIE GROVE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of GULLANE ESTATES LIMITED
[Ownership, outgoing] shareholder of SAVOIR FAIRE LIMITED
[Ownership, outgoing] shareholder of PORTOLOGY LIMITED
[Ownership, outgoing] shareholder of COMLEY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ATLAS PROPERTY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MEMORIES OF PARADISE (OVERSEAS) LIMITED
[Ownership, outgoing] shareholder of EVEIDA INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SUNSHINE TECHNOLOGY GROUP LIMITED
[Ownership, outgoing] shareholder of SUNSHINE TECHNOLOGY GROUP LIMITED
[Ownership, outgoing] shareholder of SUNSHINE TECHNOLOGY GROUP LIMITED
[Ownership, outgoing] shareholder of GLOBAL AVIONICS LIMITED
[Ownership, outgoing] shareholder of GREEN LAW HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SILVER STUDDED INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of DEERBORN LIMITED
[Ownership, outgoing] shareholder of KIRIMA LIMITED
[Ownership, outgoing] shareholder of SELVAMAR LIMITED