by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PERFECT IDEA LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1993
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PERFECT IDEA LIMITED Same company as - - 04-JAN-1993 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Ko Yin Ching Shareholder 01-APR-1996 - Panama Papers
Li Kam Ming Shareholder 15-JAN-1993 - Panama Papers
Sun Oi, Charles Shareholder 03-JUL-2003 - Panama Papers
Sun Oi, Charles Shareholder 15-JAN-1993 - Panama Papers
Sun Tik Shareholder 02-DEC-2008 - Panama Papers
Spinner

Intermediary

Status Data From
RAPID MANAGEMENT SERVICES COMPANY ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now