Entity:
EXCEL EMPIRE GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ekpunyasakul Supaporn | Director | 2005-06-28 | - | Offshore Leaks |
| Ekpunyasakul Supaporn | Shareholder | 2005-06-28 | - | Offshore Leaks |
| Ekpanyasakul Surasak | Director | 2005-06-28 | - | Offshore Leaks |
| Ekpanyasakul Surasak | Shareholder | 2005-06-28 | - | Offshore Leaks |
| Ekpanyaskul Suriyong | Director | 2004-01-27 | 2005-06-28 | Offshore Leaks |
| Ekpanyaskul Suriyong | Shareholder | 2004-01-27 | - | Offshore Leaks |
| Wong Wai Kwong, David | Director | 2004-01-27 | 2005-06-28 | Offshore Leaks |
| Wong Wai Kwong, David | Shareholder | 2004-01-27 | - | Offshore Leaks |
| VONGVISITIN Pichai | Shareholder | 2004-01-27 | - | Offshore Leaks |
| VONGVISITIN Pichai | Director | 2004-01-27 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Mr. Pichai Vongvisitsin | - | 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.