EXCELLENCE EQUITIES LTD.

Entity

Status: Changed agent

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
OLEXCO S.A. Intermediary of EXCELLENCE EQUITIES LTD.
Berkel Assets Inc Shareholder of EXCELLENCE EQUITIES LTD.
Horus Consulting Ltd Shareholder of EXCELLENCE EQUITIES LTD.
Nick Howe Shareholder of EXCELLENCE EQUITIES LTD.
Joseph Philippe Cohen Shareholder of EXCELLENCE EQUITIES LTD.
Nikal Energy Foundation Shareholder of EXCELLENCE EQUITIES LTD.
Olexco Trust Company Limited Shareholder of EXCELLENCE EQUITIES LTD.
Harana Foundation Shareholder of EXCELLENCE EQUITIES LTD.
NEVILLE HOLDINGS GROUP LIMITED Shareholder of EXCELLENCE EQUITIES LTD.
Neville Holdings Group Ltd Shareholder of EXCELLENCE EQUITIES LTD.
African Minerals Investment Corp Shareholder of EXCELLENCE EQUITIES LTD.

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