Entity:
EXCEL STAR TECHNOLOGY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2003-09-27 | - | Offshore Leaks |
| YAN Wah Tat | Director | 2006-08-28 | - | Offshore Leaks |
| Luk Kwok Keung | Director | 2003-09-27 | 2004-05-31 | Offshore Leaks |
| Silky Limited | Director | 2004-05-31 | 2004-10-07 | Offshore Leaks |
| Too Shu Wing | Director | 2006-08-28 | - | Offshore Leaks |
| Kwok Ming Fai | Director | 2004-10-07 | 2006-08-28 | Offshore Leaks |
| Fu Yan Ming | Director | 2004-10-07 | 2006-08-28 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Sunny Global Holdings Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.