Officer:
EXEL FINANCE LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAHOT EQUITY LTD. | Shareholder | 22-FEB-2008 | - | 21-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| BODWY BUSINESS S.A. | Shareholder | 22-FEB-2008 | - | 07-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| BEORN DEVELOPMENT S.A. | Shareholder | 22-FEB-2008 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| 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 |
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.