Officer:
EXEL FINANCE LIMITED
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARSAC INVESTMENTS S.A. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| LILIMEL FINANCE S.A. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KS ASSET INVESTMENT LTD. | Shareholder | 22-JUL-2009 | - | 22-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| BIONIKS HOLDINGS INC. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| MANDETIN FINANCE S.A. | Shareholder | 22-FEB-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ATAMMED HOLDING LIMITED | Shareholder | 22-FEB-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CHRAIO FINANCE S.A. | Shareholder | 22-FEB-2008 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| OBR Corp. | Shareholder | 12-MAR-2009 | - | 12-MAR-2009 | Panama | Resigned as agent | Panama Papers |
| MVL INTERNATIONAL INVESTMENTS S.A. | Shareholder | 22-FEB-2008 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CLESROC MANAGEMENT INC. | Shareholder | 22-FEB-2008 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GWITINN FINANCE LTD. | Shareholder | 22-FEB-2008 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| KIRELAND LIMITED | Shareholder | 22-FEB-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| EASTHOPE EQUITIES LTD. | Shareholder | 22-FEB-2008 | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LINDSAY INVESTMENTS GROUP CORP. | Shareholder | 22-FEB-2008 | - | 05-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL GAS TRADING INC. | Shareholder | 22-FEB-2008 | - | 17-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BASALTO ASSETS LTD. | Shareholder | 22-FEB-2008 | - | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL SHIPPING MANAGEMENT LIMITED | Shareholder | 22-FEB-2008 | - | 10-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Alderman Shipping Associates Ltd | Shareholder | 22-FEB-2008 | - | 20-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| HILL ACQUISITION LTD. | Shareholder | 22-FEB-2008 | - | 12-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| HALLIDAY CAPITAL S.A. | Shareholder | 22-FEB-2008 | - | 30-MAR-2004 | British Virgin Islands | Defaulted | 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.