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ELCAN NOMINEES LIMITED
ELCAN NOMINEES LIMITED — company (icij:icijol-12001089). 67 holdings. Cited to 1 registry.
ICIJ icijol-12001089Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ELCAN NOMINEES LIMITED
- MIRAMOND INC.· shareholder of
- ARMAN ENTERPRISES CORPORATION· shareholder of
- GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITED· shareholder of
- ELAN FINANCE INC.· shareholder of
- PRIVATE HOLDINGS INTERNATIONAL LIMITED· shareholder of
- SORAS ENTERPRISES LIMITED· shareholder of
- DOLUN FINANCE LIMITED· shareholder of
- I.D.C. HOLDINGS LIMITED· shareholder of
- SALVIA LIMITED· shareholder of
- TILDA INVESTMENTS LIMITED· shareholder of
- MANAGEMENT FINANCE SERVICES LIMITED· shareholder of
- JARINA COMPANY LIMITED· shareholder of
- LEELAND TRADING LIMITED· shareholder of
- CLARI LIMITED· shareholder of
- OAKCOMBE S.A.· shareholder of
- SWANBRIDGE PROPERTIES LIMITED· shareholder of
- SARA HOLDINGS LIMITED· shareholder of
- SILAS LTD.· shareholder of
- YANAGI ENTERPRISES LIMITED· shareholder of
- SHANDON LIMITED· shareholder of
- FRAIR LIMITED· shareholder of
- BELAMI LIMITED· shareholder of
- VINITA LIMITED· shareholder of
- NME INVESTMENTS LIMITED· shareholder of
- LAKESTREAM PROPERTY HOLDINGS LTD.· shareholder of
- NUTBROWN REAL ESTATE LIMITED· shareholder of
- PETRO ASSETS S.A.· shareholder of
- EDWORTH FINANCIAL SERVICES LIMITED· shareholder of
- VCP LIMITED· shareholder of
- F C INC.· shareholder of
- SAFARI 2000 LIMITED· shareholder of
- VCP HOLDINGS LIMITED· shareholder of
- TOLLBRIDGE INTERNATIONAL LIMITED· shareholder of
- SIAN MANAGEMENT SERVICES LIMITED· shareholder of
- SUDDEN MAGIC LIMITED· shareholder of
- CITY MERCHANTS (FS) LIMITED· shareholder of
- OILTECH SERVICES LIMITED· shareholder of
- NETWORK SOFTWARE LTD.· shareholder of
- MARIBA LIMITED· shareholder of
- MANDOLIN INVESTMENTS LIMITED· shareholder of
- HAYSTON HOLDINGS LIMITED· shareholder of
- MORKYN LIMITED· shareholder of
- W A CONSULTING LIMITED· shareholder of
- WILL TOP LIMITED· shareholder of
- VICTORY BUSINESS INVESTMENTS LIMITED· shareholder of
- WELLSMEAD LIMITED· shareholder of
- TERAMAR ENTERPRISES LIMITED· shareholder of
- VINECOT LIMITED· shareholder of
- PEARCE & ROURKE HOLDINGS LIMITED· shareholder of
- VET-WISE LIMITED· shareholder of
- HILLMEAD ASSOCIATES LIMITED· shareholder of
- C1 INTERNATIONAL PROPERTIES LIMITED· shareholder of
- HARTSHORNE DEVELOPMENTS LIMITED· shareholder of
- HOUTTEI LIMITED· shareholder of
- MONTAGNES HOLDINGS LIMITED· shareholder of
- STONEZ LIMITED· shareholder of
- ROPEWALK ENTERPRISES LIMITED· shareholder of
- AERO SKIP SPORTS LIMITED· shareholder of
- KESTREL DEVELOPMENTS LIMITED· shareholder of
- BLUE FLASH INVESTMENTS LIMITED· shareholder of
- ROCLIFFE ENTERPRISES LIMITED· shareholder of
- OPTIUM INVESTMENTS LIMITED· shareholder of
- WRENROCK HOLDINGS LIMITED· shareholder of
- BOLOGNA INVESTMENTS LIMITED· shareholder of
- MARINER TRADING LIMITED· shareholder of
- ALVAND INVESTMENTS LIMITED· shareholder of
- WAVEBREAK TRADING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELCAN NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ELCAN NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
67 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALVAND INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- J.P. MORGAN TRUST COMPANY (JERSEY) LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- J..P. MORGAN NOMINEES (JERSEY) LIMITEDshareholder of
- ARMAN ENTERPRISES CORPORATIONAlso holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- BETHRURshareholder of
- BELAMI LIMITEDAlso holds roles at 3 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- IBERCHEM HOLDINGS SAshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- BLUE FLASH INVESTMENTS LIMITEDAlso holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
- C1 INTERNATIONAL PROPERTIES LIMITEDAlso holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
- CITY MERCHANTS (FS) LIMITEDAlso holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- EDWORTH FINANCIAL SERVICES LIMITEDAlso holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
- GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITEDAlso holds roles at 1 other company
- MOHUL NOMINEES LTD.shareholder of
- HARTSHORNE DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
- LAKESTREAM PROPERTY HOLDINGS LTD.Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
- LEELAND TRADING LIMITEDAlso holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- PTL SERVICES LIMITEDshareholder of
- MANAGEMENT FINANCE SERVICES LIMITEDAlso holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
- MARINER TRADING LIMITEDAlso holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- PROSPECT NOMINEES (BVI) LTD.shareholder of
- MIRAMOND INC.Also holds roles at 2 other companies
- MOBUL NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
- MONTAGNES HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- OLGA YAKIVNA GORBACHshareholder of
- OAKCOMBE S.A.Also holds roles at 4 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- JAMNE ALMONDshareholder of
- JONATHAN ROSS HAMPTON HALEshareholder of
- OPTIUM INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- PEARCE & ROURKE HOLDINGS LIMITEDAlso holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
- PRIVATE HOLDINGS INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- OGIER NOMINEES LTD.shareholder of
- REIGO NOMINEES LTD.shareholder of
- PRIMARY HOLDINGS LIMITEDshareholder of
- SIAN MANAGEMENT SERVICES LIMITEDAlso holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
- SWANBRIDGE PROPERTIES LIMITEDAlso holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
- TOLLBRIDGE INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- MOHUL NOMINEES LIMIITEDshareholder of
- VICTORY BUSINESS INVESTMENTS LIMITEDAlso holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
- WILL TOP LIMITEDAlso holds roles at 3 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- MEI MUI CHANshareholder of
- FUNG WAI WONGshareholder of
67 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns ELCAN NOMINEES LIMITED?
- What is ELCAN NOMINEES LIMITED's risk level?
- Where does ELCAN NOMINEES LIMITED appear across sources?
Community intel
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