Officer:
EXEL FINANCE LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIRCH PROPERTIES S.A. | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| DAWN FINANCE CAPITAL S.A. | Shareholder | 26-OCT-2011 | - | 26-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| KOLVIR INVESTMENTS INC. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| KIWEB MANAGEMENT S.A. | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| ERIDANUS ASSOCIATES LIMITED | Shareholder | 29-FEB-2008 | - | 29-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BENOAL S.A. | Shareholder | 04-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| BAOBAB HOLDINGS GROUP INC. | Shareholder | 22-FEB-2008 | - | 17-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| JOANA EQUITIES ASSETS CORP. | Shareholder | 22-FEB-2008 | - | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FUTURENET HOLDINGS EQUITIES INC. | Shareholder | 22-FEB-2008 | - | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| SCM Financial Ltd. | Shareholder | 10-JUN-2011 | - | 10-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| MOLUNA ASSET MANAGEMENT INC. | Shareholder | 22-FEB-2008 | - | 30-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| BAYQUAI FINANCIAL S.A. | Shareholder | 22-FEB-2008 | - | 12-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| TYLERWICK ASSETS INC. | Shareholder | 22-FEB-2008 | - | 02-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| LIEPA GROUP CAPITAL CORP. | Shareholder | 22-FEB-2008 | 27-APR-2008 | 25-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| PROVIDENCE REAL ESTATE LTD. | Shareholder | 22-FEB-2008 | - | 11-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| ONE TREE GROUP LIMITED | Shareholder | 10-JUN-2013 | - | 08-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| CEMF INTERNATIONAL LTD. | Shareholder | 22-FEB-2008 | - | 27-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| COPPER INTERNATIONAL TRADING LTD. | Shareholder | 21-SEP-2010 | 02-DEC-2010 | 21-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| COPPER INTERNATIONAL TRADING LTD. | Shareholder | 02-DEC-2010 | - | 21-SEP-2010 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EXEL FINANCE LIMITED | Similar name and address as | - | - | Panama Papers |
| EXEL FINANCE LIMITED | Similar name and address as | - | - | 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.