by The International Consortium of Investigative Journalists
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Entity

EXCEL HARVEST ENTERPRISES LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 01-APR-2010
  • Status: Active
  • Registered in: Samoa
  • Linked countries: China
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 01-APR-2010 - Panama Papers
SONG MENGLU Shareholder 21-MAY-2015 - Panama Papers
WANG YUMIN Shareholder 22-APR-2010 21-MAY-2015 Panama Papers
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Intermediary

Status Data From
DALIAN LC INVESTMENT LTD ACTIVE Panama Papers
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