by The International Consortium of Investigative Journalists
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Entity

EXCELSIOR MANAGEMENT CORPORATION

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-OCT-1995 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EXCELSIOR MANAGEMENT CORPORATION Same company as - - 18-OCT-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
RODLEY HOLDING LTD. Shareholder 28-DEC-2001 - Panama Papers
THE BEARER Shareholder 19-OCT-1995 28-DEC-2001 Panama Papers
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Intermediary

Status Data From
ZOLTY, LIC. ANDRE ACTIVE Panama Papers
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