Entity:
EXCELLENCE EQUITIES LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nikal Energy Foundation | Shareholder | 18-JUN-2007 | 11-MAR-2010 | Panama Papers |
| Berkel Assets Inc | Shareholder | 18-JUN-2007 | - | Panama Papers |
| Horus Consulting Ltd | Shareholder | 26-JAN-2007 | 18-JUN-2007 | Panama Papers |
| Nick Howe | Shareholder | 26-JAN-2007 | - | Panama Papers |
| Olexco Trust Company Limited | Shareholder | 26-JAN-2007 | 18-JUN-2007 | Panama Papers |
| Neville Holdings Group Ltd | Shareholder | 26-JAN-2007 | - | Panama Papers |
| Harana Foundation | Shareholder | 11-MAR-2010 | - | Panama Papers |
| African Minerals Investment Corp | Shareholder | 26-JAN-2007 | 07-DEC-2009 | Panama Papers |
| Joseph Philippe Cohen | Shareholder | 07-DEC-2009 | - | Panama Papers |
| NEVILLE HOLDINGS GROUP LIMITED | Shareholder | 04-SEP-2006 | 26-JAN-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OLEXCO S.A. | 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.