Entity:
PERMA RICH GROUP LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Linda Lee Yu YAP | Director | 2005-02-28 | - | Offshore Leaks |
| Linda Lee Yu YAP | Shareholder | 2005-02-28 | - | Offshore Leaks |
| YAP Yok Jr. | Shareholder | 2005-02-28 | - | Offshore Leaks |
| YAP Yok Jr. | Director | 2005-02-28 | - | Offshore Leaks |
| Peter Ang YAP | Director | 2005-02-28 | - | Offshore Leaks |
| Peter Ang YAP | Shareholder | 2005-02-28 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-01-27 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Hong Kong | - | 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.