by The International Consortium of Investigative Journalists
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Entity

EXCELSA LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 25-FEB-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EXCELSA LIMITED Same company as - - 25-FEB-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FIMAN TRUSTESS LIMITED Shareholder 23-JUN-2014 - Panama Papers
HAMILTON NOMINEES LIMITED Shareholder 07-MAR-2001 - Panama Papers
HAMILTON TRUSTEES LIMITED Shareholder 07-MAR-2001 23-JUN-2014 Panama Papers
THE BEARER Shareholder 30-MAR-1999 07-MAR-2001 Panama Papers
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Intermediary

Status Data From
HAMILTON TRUSTEES LIMITED ACTIVE Panama Papers
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