Entity:
Excelink Investments Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fairlane Equities Limited | Shareholder | - | - | Offshore Leaks |
| Noble Investment Holdings Ltd | Shareholder | - | - | Offshore Leaks |
| Angel View Limited | Shareholder | - | - | Offshore Leaks |
| Dwiyanto Gondokusumo | Beneficial owner | - | - | Offshore Leaks |
| GO TWAN SENG | Beneficial owner | - | - | Offshore Leaks |
| Hendra Gunawan | Authorised person / signatory | - | - | Offshore Leaks |
| Gary Phair | Authorised person / signatory | - | - | Offshore Leaks |
| Sharrow Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1996-01-25 | 1996-07-31 | Offshore Leaks |
| Secorp Limited | Secretary | 1996-01-25 | 2002-04-02 | Offshore Leaks |
| Trustcorp Limited | Director | 1996-07-31 | 2002-04-02 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PSP Group | - | 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.