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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PERFECT DESTINATION GROUP LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JUN-2013
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
CHIU, WAI HON Beneficiary - - Panama Papers
Sun Ascent Investment Limited Shareholder 07-OCT-2013 15-OCT-2013 Panama Papers
Jumbo Progress Limited Shareholder 15-OCT-2013 - Panama Papers

Intermediary (1)

Status Data From
P & B SERVICES LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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