Officer:
EXEL FINANCE LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHCROFT CAPITAL CORP. | Shareholder | 22-FEB-2008 | - | 27-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| RUDOLF CONSULTANT HOLDING CORP. | Shareholder | 22-FEB-2008 | - | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PALMER ASSETS GROUP LIMITED | Shareholder | 22-FEB-2008 | - | 15-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PLUTUS HOLDINGS 1 LIMITED | Shareholder | 22-FEB-2008 | - | 18-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| NORTHAMPTON BUSINESS INC. | Shareholder | 22-FEB-2008 | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| WINTLE ASSET MANAGEMENT CORP. | Shareholder | 22-FEB-2008 | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EAST MANAGEMENT LIMITED | Shareholder | 22-FEB-2008 | - | 13-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GALSWORTHY TRADING CORP. | Shareholder | 22-FEB-2008 | - | 05-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| FRIMWELL TRADING CORP. | Shareholder | 22-FEB-2008 | - | 08-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| FROLEM CORPORATION TRADING S.A. | Shareholder | 22-FEB-2008 | - | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| NORTHVIEW FINANCE CORP. | Shareholder | 22-FEB-2008 | - | 20-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| FINE ART ADVISERS OF EUROPE S.A. | Shareholder | 22-FEB-2008 | - | 01-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| 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 |
| EXEL FINANCE LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.