by The International Consortium of Investigative Journalists
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Entity

EXCEL UNION GROUP LIMITED

  • Connected to 1 intermediary
  • Connected to 3 officers
  • Incorporated: 29-MAY-2007
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2007-05-29 - Offshore Leaks
CorpSec Ltd Secretary 2007-05-29 - Offshore Leaks
CorpShare Ltd Shareholder 2007-04-26 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
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Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
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