EXCEL UP INVESTMENT LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2004-05-17
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/142017
Relationships
- [Representation, incoming] intermediary of WKL Services Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of PUN Sze Yan
- [Directorship, incoming] director of PUN Ka Tak
- [Directorship, incoming] director of PUN Sze Wai
- [Directorship, incoming] director of PUN Sze Ming
- [Ownership, incoming] shareholder of Chow Check Mei
- [Ownership, incoming] shareholder of PUN Ka Tak
- [Ownership, incoming] shareholder of PUN Sze Ming
- [Ownership, incoming] shareholder of PUN Sze Wai
- [Ownership, incoming] shareholder of PUN Sze Yan
- [Directorship, incoming] director of PUN Ka Hang
- [Ownership, incoming] shareholder of PUN Ka Hang
- [Ownership, incoming] shareholder of PUN Ching Chau
- [Ownership, incoming] shareholder of Star Miracle Limited
- [Directorship, incoming] director of PUN Ka Kwan
- [Directorship, incoming] director of Chow Check Mei