by The International Consortium of Investigative Journalists
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Entity

EXCEL MARKER INTERNATIONAL LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
DIRECTEL LIMITED ???????? Shareholder 2003-10-09 - Offshore Leaks
Honest Gain Investments Limited Shareholder 2002-11-12 - Offshore Leaks
KWOK King Wa ??? Director 2002-11-12 2007-04-02 Offshore Leaks
LI Kin Shing ??? Director 2002-11-12 2007-04-02 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
XIAO Baiming Director 2007-04-02 2007-12-21 Offshore Leaks
XIAO Baiming Shareholder 2007-04-02 - Offshore Leaks
XIAO Li Shareholder 2007-12-21 - Offshore Leaks
XIAO Li Director 2007-12-21 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Wiser Associates Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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