Entity:
XCESS FINANCE CO. LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Leh Siong | Shareholder | 2006-02-22 | - | Offshore Leaks |
| Wong Tung Log | Director | 2004-11-23 | - | Offshore Leaks |
| Wong Tung Log | 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 Tiing Kiong | Director | 2004-11-23 | 2006-02-22 | Offshore Leaks |
| Wong Tiing Kiong | Shareholder | 2004-11-23 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DBS Private Banking | - | 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.