Entity:
PERFECT EAGLE INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tan Ting Ting | Shareholder | 2007-02-01 | - | Offshore Leaks |
| Lak Hoi Lim | Director | 2007-02-01 | 2008-10-17 | Offshore Leaks |
| CHAN Kwok Wah Davey | Shareholder | 2008-12-01 | - | Offshore Leaks |
| CHAN Kwok Wah Davey | Director | 2008-12-01 | - | Offshore Leaks |
| He Tonglei | Shareholder | 2008-10-17 | - | Offshore Leaks |
| He Tonglei | Director | 2008-10-17 | 2008-12-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ready-Made Registrations 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.