Officer:
Excel Corporate Consultants Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRILLIANT CHAPTER INTERNATIONAL LIMITED | Secretary | 2008-07-29 | - | 16-JUN-2008 | Samoa | Active | Offshore Leaks |
| JAZZ HOLDINGS LIMITED | Secretary | 2004-05-25 | - | 07-JUL-2003 | Samoa | Active | Offshore Leaks |
| TOM LIMITED | Secretary | 2003-01-07 | - | 07-JAN-2003 | Samoa | Un Registered | Offshore Leaks |
| WAH SHING HOLDINGS COMPANY LIMITED | Secretary | 2003-03-13 | - | 13-MAR-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| KAILUN INTERNATIONAL HOLDING LIMITED | Authorised person / signatory | 1999-12-21 | - | 21-DEC-1999 | Samoa | Active | Offshore Leaks |
Address (1)
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.