EXEL FINANCE LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12124345
Relationships
- [Ownership, outgoing] shareholder of LILIMEL FINANCE S.A.
- [Ownership, outgoing] shareholder of KEARNS SERVICES S.A.
- [Ownership, outgoing] shareholder of OBR Corp.
- [Ownership, outgoing] shareholder of KS ASSET INVESTMENT LTD.
- [Ownership, outgoing] shareholder of INTERNATIONAL SHIPPING MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of Alderman Shipping Associates Ltd
- [Ownership, outgoing] shareholder of INTERNATIONAL GAS TRADING INC.
- [Ownership, outgoing] shareholder of EASTHOPE EQUITIES LTD.
- [Ownership, outgoing] shareholder of MERRYLAND MANAGEMENT INC.
- [Ownership, outgoing] shareholder of COPERNICUS ASSETS MANAGEMENT INC.
- [Ownership, outgoing] shareholder of LINDSAY INVESTMENTS GROUP CORP.
- [Ownership, outgoing] shareholder of HILL ACQUISITION LTD.
- [Ownership, outgoing] shareholder of CHRAIO FINANCE S.A.
- [Ownership, outgoing] shareholder of CLESROC MANAGEMENT INC.
- [Ownership, outgoing] shareholder of KIRELAND LIMITED
- [Ownership, outgoing] shareholder of ATAMMED HOLDING LIMITED
- [Ownership, outgoing] shareholder of MANDETIN FINANCE S.A.
- [Ownership, outgoing] shareholder of MARSAC INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of BIONIKS HOLDINGS INC.
- [Ownership, outgoing] shareholder of MVL INTERNATIONAL INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of GWITINN FINANCE LTD.
- [Ownership, outgoing] shareholder of BASALTO ASSETS LTD.
- [Ownership, outgoing] shareholder of HALLIDAY CAPITAL S.A.