Entity:
EXCELLENT TOP LTD.
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 |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.