by The International Consortium of Investigative Journalists
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Entity

XCESS FINANCE CO. LTD

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 4 officers
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Connections

Officer

Role From To Data From
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Wong Leh Siong Shareholder 2006-02-22 - Offshore Leaks
Wong Tiing Kiong Director 2004-11-23 2006-02-22 Offshore Leaks
Wong Tiing Kiong Shareholder 2004-11-23 - Offshore Leaks
Wong Tung Ann Director 2004-11-23 - Offshore Leaks
Wong Tung Ann Shareholder 2004-11-23 - Offshore Leaks
Wong Tung Log Director 2004-11-23 - Offshore Leaks
Wong Tung Log Shareholder 2004-11-23 - Offshore Leaks
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Intermediary

Status Data From
DBS Private Banking - Offshore Leaks
Portcullis TrustNet (BVI) 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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