Entity:
EXCEL MARKER INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Honest Gain Investments Limited | Shareholder | 2002-11-12 | - | Offshore Leaks |
| XIAO Li | Shareholder | 2007-12-21 | - | Offshore Leaks |
| XIAO Li | Director | 2007-12-21 | - | Offshore Leaks |
| XIAO Baiming | Director | 2007-04-02 | 2007-12-21 | Offshore Leaks |
| XIAO Baiming | Shareholder | 2007-04-02 | - | Offshore Leaks |
| DIRECTEL LIMITED ???????? | Shareholder | 2003-10-09 | - | Offshore Leaks |
| LI Kin Shing ??? | Director | 2002-11-12 | 2007-04-02 | Offshore Leaks |
| KWOK King Wa ??? | Director | 2002-11-12 | 2007-04-02 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wiser Associates 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.