ELCAN NOMINEES LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12177142
Relationships
- [Ownership, outgoing] shareholder of OAKSCROFT FINANCE LIMITED
- [Ownership, outgoing] shareholder of KARONY LIMITED
- [Ownership, outgoing] shareholder of BELLINA CORPORATION
- [Ownership, outgoing] shareholder of TAYLOR BROTHERS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Lucky 13 Assets Management Limited
- [Ownership, outgoing] shareholder of ANNIE HAAK LIMITED
- [Ownership, outgoing] shareholder of DITD LIMITED
- [Ownership, outgoing] shareholder of MONARCH ASSOCIATES GROUP LIMITED
- [Ownership, outgoing] shareholder of HURSTMEAD COMPANY LIMITED
- [Ownership, outgoing] shareholder of LIMEWOOD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MEDIAPAK (OVERSEAS) LTD.
- [Ownership, outgoing] shareholder of Nifty Estates Ltd
- [Ownership, outgoing] shareholder of KENILWORTH HOLDINGS ENTERPRISES LTD
- [Ownership, outgoing] shareholder of MAHIER LIMITED
- [Ownership, outgoing] shareholder of ILEX GENERAL PARTNERS LIMITED
- [Ownership, outgoing] shareholder of Clarity Mineral Resources Limited
- [Ownership, outgoing] shareholder of Kaldora Resources Limited
- [Ownership, outgoing] shareholder of DUSKRAY WORLDWIDE LIMITED
- [Ownership, outgoing] shareholder of LOTUS ASSOCIATES, INC.
- [Ownership, outgoing] shareholder of BUSSINVEST, INC.
- [Ownership, outgoing] shareholder of SAND SPRINGS DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of SHORTFALL S.A.
- [Ownership, outgoing] shareholder of GLENROSS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of KENRAY INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of EDLIN FINANCE LIMITED
- [Ownership, outgoing] shareholder of Nutcracker Capital Limited
- [Ownership, outgoing] shareholder of CHAVENAGE LIMITED
- [Ownership, outgoing] shareholder of FINANCIAL PROCUREMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of Peter Schwingen Immobilien Ltd
- [Ownership, outgoing] shareholder of HEIRLOOM SECURITIES LIMITED
- [Ownership, outgoing] shareholder of SPYNMILL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ENGINEERING AND CONSTRUCTION SERVICES INC.
- [Ownership, outgoing] shareholder of WISE UP EDUCATION PTY LIMITED
- [Ownership, outgoing] shareholder of WINNINGTON GLOBAL HOLDINGS LTD
- [Ownership, outgoing] shareholder of FELTHORPE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of Wykeham Properties Limited
- [Ownership, outgoing] shareholder of MOVALE HOLDINGS LTD
- [Ownership, outgoing] shareholder of 3E Global Venture Limited
- [Ownership, outgoing] shareholder of Mauve Group Holdings Ltd
- [Ownership, outgoing] shareholder of Drexel Corporate Limited
- [Ownership, outgoing] shareholder of Kaldora Mining Limited
- [Ownership, outgoing] shareholder of TRUDENE COMMERCIAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of TIME TREE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of FIRST BRASS VENTURES LIMITED
- [Ownership, outgoing] shareholder of WOODRISING HOLDINGS LTD