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/12178387
Relationships
- [Ownership, outgoing] shareholder of CORSAIR YACHTS LIMITED
- [Ownership, outgoing] shareholder of KEVILLE LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL MINING INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MAYBUD PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of THREE LEGS INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of A-2-B ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of OAKCLIFF HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CORE MANAGEMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SANDBAY ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of DOVE INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of BELAMI LIMITED
- [Ownership, outgoing] shareholder of BEECHROCK HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EURO ENERGY OFFSHORE SERVICES INC.
- [Ownership, outgoing] shareholder of AUDLEY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CALEDONE FINANCE LIMITED
- [Ownership, outgoing] shareholder of STRATHVIEW LIMITED
- [Ownership, outgoing] shareholder of LONDON PARK PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MARJABA LIMITED