Officer:
EXALCO GROUP LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAWN PROPERTIES LIMITED | Shareholder | - | - | 17-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| EQUITY NOMINEE SERVICES LIMITED | Shareholder | - | - | 23-OCT-1990 | Malta | Struck Off | Paradise Papers |
| ECTS LIMITED | Shareholder | - | - | 18-FEB-1998 | Malta | - | Paradise Papers |
| EXALCO (PROPERTY LEASING) LTD. | Shareholder | - | - | 21-AUG-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| EXALCO (PROPERTY LEASING) LTD. | Judicial representative | - | - | 21-AUG-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| EXALCO (PROPERTY LEASING) LTD. | Legal representative | - | - | 21-AUG-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| EXALCO (PROPERTY LEASING) LTD. | Director | - | - | 21-AUG-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDISOFT LIMITED | Shareholder | - | - | 06-MAR-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDISOFT LIMITED | Legal representative | - | - | 06-MAR-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDISOFT LIMITED | Director | - | - | 06-MAR-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDISOFT LIMITED | Judicial representative | - | - | 06-MAR-1997 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EXALCO HOLDINGS LIMITED | Same id as | - | - | Paradise Papers |
Address (4)
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.