Officer:
EXEL FINANCE LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRAKES ASSETS CORPORATION | Shareholder | 04-SEP-2013 | - | 04-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| ROSSLAND DEVELOPMENT S.A. | Shareholder | 16-NOV-2012 | - | 16-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| REALWOOD EQUITIES S.A. | Shareholder | 01-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ENDSLEIGH SERVICES CORP. | Shareholder | 10-NOV-2009 | - | 10-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| HAIDON INTERNATIONAL S.A. | Shareholder | 03-OCT-2013 | - | 03-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| LACEY TRADING SERVICES CORP. | Shareholder | 04-FEB-2013 | - | 04-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| CAREY ASSETS CAPITAL CORPORATION | Shareholder | 22-FEB-2008 | - | 26-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| FALROSE MANAGEMENT S.A. | Shareholder | 22-FEB-2008 | - | 09-JUN-1999 | 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 |
| 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 |
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.