Entity:
PERFECT TALENT GROUP LTD.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANG SENG CHONG | Shareholder | 30-JUN-2004 | - | Panama Papers |
| LOU SOI CHEONG | Shareholder | 30-JUN-2004 | - | Panama Papers |
| VONG HIN FAI | Shareholder | 30-JUN-2004 | - | Panama Papers |
| TAM YUK SANG SAMMY | Beneficiary | - | - | Panama Papers |
| LEONG KAM CHUN | Beneficiary | - | - | Panama Papers |
| SIE KI | Shareholder | 01-APR-2004 | 30-JUN-2004 | Panama Papers |
| SIE KI | Shareholder | 30-JUN-2004 | - | Panama Papers |
| AU YEUNG TIN WAH | Shareholder | 30-JUN-2004 | - | Panama Papers |
| AU YEUNG TIN WAH | Shareholder | 01-APR-2004 | 30-JUN-2004 | Panama Papers |
| LAU SHIU WAI | Shareholder | 01-APR-2004 | 30-JUN-2004 | Panama Papers |
| LAU SHIU WAI | Shareholder | 30-JUN-2004 | - | Panama Papers |
| TAM YUK SANG SAMMY | Shareholder | 01-APR-2004 | 30-JUN-2004 | Panama Papers |
| TAM YUK SANG SAMMY | Shareholder | 30-JUN-2004 | - | Panama Papers |
| CHAN CHAN AO | Shareholder | 01-APR-2004 | 30-JUN-2004 | Panama Papers |
| CHAN CHAN AO | Shareholder | 30-JUN-2004 | - | Panama Papers |
| LEONG KAM CHUN | Shareholder | 01-APR-2004 | 30-JUN-2004 | Panama Papers |
| LEONG KAM CHUN | Shareholder | 30-JUN-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EFA SECRETARIAL LIMITED | ACTIVE | Panama Papers |
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.