Entity:
ASIA PERFECT HOLDINGS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WONG CHAK SIN | Shareholder | 13-JAN-2003 | - | Panama Papers |
| CHAN YUK LIN | Shareholder | 13-JAN-2003 | - | Panama Papers |
| TAM MING FAI, JOHN | Shareholder | 13-JAN-2003 | - | Panama Papers |
| LING PAK NING | Shareholder | 02-AUG-2002 | 13-JAN-2003 | Panama Papers |
| LING PAK NING | Shareholder | 10-AUG-2002 | 13-JAN-2003 | Panama Papers |
| LAU MEI WAH NICOLE | Shareholder | 10-AUG-2002 | 13-JAN-2003 | Panama Papers |
| LAU MEI WAH NICOLE | Shareholder | 02-AUG-2002 | 13-JAN-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JESSE H.Y. KWOK & CO. | 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.