Entity:
PERFECT-UNION GROUP INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kwan Yiu | Director | 2000-11-27 | 2009-04-16 | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Lai Kai Sui | Director | 2008-03-03 | - | Offshore Leaks |
| Yu Kam Keung | Director | 2000-11-27 | - | Offshore Leaks |
| Kwok Tsang Koon | Director | 2000-11-27 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ASA Investment Limited | - | 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.