Entity:
PERFECT GUY CONSULTANTS INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Sheung Wah | Director | 2002-02-15 | 2008-10-01 | Offshore Leaks |
| Bearer 1 | Shareholder | 2002-02-15 | - | Offshore Leaks |
| Wong Kai Cheong | Shareholder | 2008-10-01 | - | Offshore Leaks |
| Wong Kai Cheong | Director | 2008-10-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| George Wong, CPA | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.