Excel Ltd.

Jurisdiction:

Not Identified

Status: Dead

The entity “Excel Ltd.” appears in the ICIJ Offshore Leaks Database as an offshore company linked to the Capital Premier Ltd. entry. Its profile situates it within a broader network of offshore entities, illustrating potential connections through named officers, intermediaries, and related parties that facilitate its operations and administration. This overview provides a foundation for further detailed examination of Excel Ltd.’s structure and relationships within the offshore realm, highlighting its role and connections that may be critical to understanding its purpose and activities in the network, prior to delving into the specific linked individuals and intermediary firms detailed in accompanying tables. The tone is neutral and investigative, aimed at providing a clear introduction before presenting deeper data.

Connection

The network graph of the offshore entity “Excel Ltd.” in the ICIJ Offshore Leaks Database visually maps its position within an interconnected offshore structure. The graph illustrates Excel Ltd.’s role as an offshore company, showing direct connections to specific officers responsible for its governance and linked intermediaries who facilitate administrative, legal, or financial services. The visualization also includes the registered addresses associated with the entity, revealing geographical touchpoints critical to understanding its offshore setup. This graphical layout highlights the relational web between Excel Ltd., the individuals who manage it, and the firms that provide intermediary services, providing a clear, factual representation of how the entity integrates within the broader offshore network, suitable for an investigative analysis.

Excel Ltd.

Officer Role From To
N/A N/A - -

Intermediary

Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom

Unknown
Dead
Excel Ltd.
Jurisdiction :

Not Identified

Agent:
Linked Countries:

United Kingdom, Not identified

Incorporated:
February 3, 1997
Status:
Dead