by The International Consortium of Investigative Journalists
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Entity

EXCELLENT ASIA TECHNOLOGIES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-FEB-2006 Inactivation: 19-FEB-2008 Struck off: 15-FEB-2008
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Taiwan
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Connections

Officer

Role From To Data From
CHENG, TSUI-CHUAN Shareholder 30-MAY-2006 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 07-FEB-2006 - Panama Papers
SHU, IN-CHEN Shareholder 30-MAY-2006 - Panama Papers
SU, MAO-TE Shareholder 30-MAY-2006 - Panama Papers
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Intermediary

Status Data From
DI SAN DI MANAGEMENT COMPANY LIMITED ACTIVE Panama Papers
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