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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Exelenz Holding Ltd.

Appleby data is current through 2014
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  • Incorporated:
    19-SEP-2000
  • Closed:
    31-DEC-2010

Connections:

Officer (14)

Role From To Data From
ECOM Investments Ltd. Shareholder - - Paradise Papers
Danielsson - Anders Director 22-FEB-2008 16-SEP-2008 Paradise Papers
Hult - Bertil E Shareholder - - Paradise Papers
Persson - Christer President 23-AUG-2002 16-DEC-2002 Paradise Papers
Persson - Christer Director 23-AUG-2002 16-DEC-2002 Paradise Papers
Lambert-Olsson - Fredrik President 22-MAR-2002 23-AUG-2002 Paradise Papers
Lambert-Olsson - Fredrik Director 22-MAR-2002 23-AUG-2002 Paradise Papers
Seifert - Casper Director 19-SEP-2000 22-FEB-2002 Paradise Papers
Seifert - Casper President 19-SEP-2000 22-FEB-2002 Paradise Papers
Floren - Jacob Carl Is signatory for - - Paradise Papers
Floren - Jacob Carl Vice-president 31-DEC-2010 31-DEC-2010 Paradise Papers
Floren - Jacob Carl Director 16-SEP-2008 31-DEC-2010 Paradise Papers
Lindquist - Tobias President 16-DEC-2002 22-MAY-2006 Paradise Papers
Lindquist - Tobias Director 16-DEC-2002 22-FEB-2008 Paradise Papers
Roos - Andreas President 22-MAY-2006 19-MAY-2009 Paradise Papers
Roos - Andreas Director 22-MAY-2006 19-MAY-2009 Paradise Papers
Sjöberg - Tobias J G Is signatory for - - Paradise Papers
Sjöberg - Tobias J G President 19-MAY-2009 31-DEC-2010 Paradise Papers
Sjöberg - Tobias J G Director 19-MAY-2009 31-DEC-2010 Paradise Papers
Sjöberg - Tobias J G Secretary 31-DEC-2010 31-DEC-2010 Paradise Papers
Dove - Nicholas S Is signatory for - - Paradise Papers
Dove - Nicholas S Director 19-SEP-2000 31-DEC-2010 Paradise Papers
Lee - Antoinett Secretary 19-SEP-2000 31-DEC-2010 Paradise Papers
Morris - A Shaun Director 19-SEP-2000 05-JUL-2004 Paradise Papers
Counsell - Timothy J Is signatory for - - Paradise Papers
Counsell - Timothy J Vice-president 19-SEP-2000 31-DEC-2010 Paradise Papers
Counsell - Timothy J Director 19-SEP-2000 31-DEC-2010 Paradise Papers

Address (3)

Data From
Haldenstrasse 4; Luzern CH 6006; Switzerland Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
EF Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more