Officer:
EXCALIBUR ENTERPRISES GROUP S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TANCROFT MARKETING INC. | Shareholder | 10-DEC-2009 | - | 10-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| LENTOR TECHNOLOGIES CORP. | Shareholder | 24-DEC-2009 | - | 25-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MILLOCK ESTATES LTD. | Shareholder | 08-NOV-2012 | 07-DEC-2012 | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| CHARTWELL GLOBAL LIMITED | Shareholder | 15-OCT-2007 | 11-DEC-2009 | 05-APR-2007 | British Virgin Islands | Active | Panama Papers |
| CHARTWELL GLOBAL LIMITED | Shareholder | 11-DEC-2009 | - | 05-APR-2007 | British Virgin Islands | Active | 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.