Entity:

EXCELLENT TOP LTD.

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

28-JUN-1993

Inactivation:

20-OCT-2003

Struck off:

31-OCT-2003

Status:

Defaulted

Connections:

Officer (5)

	Role	From	To	Data From
ITALIAN MOTORS (SALES & SERVICE) LTD	Shareholder	02-DEC-1994	25-APR-1997	Panama Papers
FINE SEA ASSOCIATES LTD	Shareholder	15-DEC-1993	17-OCT-2001	Panama Papers
ITALIAN MOTORS ( SALES & SERVICE) LTD	Shareholder	15-DEC-1993	25-APR-1997	Panama Papers
FINE SEA ASSOCIATES LTD	Shareholder	02-DEC-1994	17-OCT-2001	Panama Papers
FINE SEA ASSOCIATES LTD	Shareholder	25-APR-1997	17-OCT-2001	Panama Papers
WO KEE HONG (B.V.I) LIMITED	Shareholder	17-OCT-2001	-	Panama Papers

Intermediary (1)

	Status	Data From
WO KEE ADMINISTRATION LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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