Entity:
EXCEL WEALTH LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Wu Fung Tei | Shareholder | 2003-07-23 | - | Offshore Leaks |
| Chan Kin Ning | Shareholder | 2003-07-23 | - | Offshore Leaks |
| Yeung Pang Chiu | Shareholder | 2003-07-23 | - | Offshore Leaks |
| Chan Siu Wai Linda | Director | 2003-07-23 | - | Offshore Leaks |
| Chan Siu Wai Linda | Shareholder | 2003-07-23 | - | Offshore Leaks |
| Chan Hing Tsang | Director | 2003-07-23 | - | Offshore Leaks |
| Chan Hing Tsang | Shareholder | 2003-07-23 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (HK) | - | 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.