by The International Consortium of Investigative Journalists
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Entity

PERFECT TOP HOLDINGS LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 29-SEP-2006 Inactivation: 09-JAN-2009 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: China
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Connections

Officer

Role From To Data From
SUNNY SEASON FINANCE Shareholder - - Panama Papers
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Intermediary

Status Data From
ALLBRIGHT LAW OFFICES (HANGZHOU) ACTIVE Panama Papers
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