by The International Consortium of Investigative Journalists
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Entity

EXCELERGY CORPORATION

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 04-NOV-2002 Inactivation: 04-JAN-2005 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: El Salvador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EXCELERGY CORPORATION Same company as - - 04-NOV-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MAGNANIMOUS FOUNDATION Shareholder 04-NOV-2002 - Panama Papers
MAGNANIMOUS FOUNDATION Shareholder 04-NOV-2002 - Panama Papers
LUIS HUMBERTO ALVARENGA Beneficiary - - Panama Papers
MAXIMILIANO MARTINEZ ORELLANA Beneficiary - - Panama Papers
JOSE ROBERTO PUENTE ROSALES Beneficiary - - Panama Papers
MARVIN OSWALDO HERNANDEZ POCASANGRE Beneficiary - - Panama Papers
JOSE VICENTE MACHADO CALDERON Beneficiary - - Panama Papers
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Intermediary

Status Data From
DLM , ABOGADOS, NOTARIOS Y CONSULTORES ACTIVE Panama Papers
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