Entity:
EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOVIUM AG | Shareholder | - | - | Paradise Papers |
| RAUL CORTES MORENO | Shareholder | - | - | Paradise Papers |
| PAOLO BRUCKNER | Director | - | - | Paradise Papers |
| PAOLO BRUCKNER | Judicial representative | - | - | Paradise Papers |
| PAOLO BRUCKNER | Legal representative | - | - | Paradise Papers |
| APEX CORPORATE & ADVISORY SERVICES LTD | Secretary | - | - | Paradise Papers |
| JOSEPH GRIOLI | Legal representative | - | - | Paradise Papers |
| JOSEPH GRIOLI | Judicial representative | - | - | Paradise Papers |
| JOSEPH GRIOLI | Director | - | - | Paradise Papers |
| ANTHONY O'DRISCOLL | Director | - | - | Paradise Papers |
| ANTHONY O'DRISCOLL | Judicial representative | - | - | Paradise Papers |
| ANTHONY O'DRISCOLL | Legal representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | Auditor | - | - | Paradise 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.