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/12125111
Relationships
- [Ownership, outgoing] shareholder of BIRCH PROPERTIES S.A.
- [Ownership, outgoing] shareholder of CEMF INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of BENOAL S.A.
- [Ownership, outgoing] shareholder of DAWN FINANCE CAPITAL S.A.
- [Ownership, outgoing] shareholder of COPPER INTERNATIONAL TRADING LTD.
- [Ownership, outgoing] shareholder of COPPER INTERNATIONAL TRADING LTD.
- [Ownership, outgoing] shareholder of BAYQUAI FINANCIAL S.A.
- [Ownership, outgoing] shareholder of TYLERWICK ASSETS INC.
- [Ownership, outgoing] shareholder of JOANA EQUITIES ASSETS CORP.
- [Ownership, outgoing] shareholder of PROVIDENCE REAL ESTATE LTD.
- [Ownership, outgoing] shareholder of LIEPA GROUP CAPITAL CORP.
- [Ownership, outgoing] shareholder of ONE TREE GROUP LIMITED
- [Ownership, outgoing] shareholder of MOLUNA ASSET MANAGEMENT INC.
- [Ownership, outgoing] shareholder of ERIDANUS ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of KOLVIR INVESTMENTS INC.
- [Ownership, outgoing] shareholder of SCM Financial Ltd.
- [Ownership, outgoing] shareholder of KIWEB MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of BAOBAB HOLDINGS GROUP INC.
- [Ownership, outgoing] shareholder of FUTURENET HOLDINGS EQUITIES INC.