Entity:
Perfect-Trade Investments Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zheng Ze Ming | Shareholder | 2002-06-01 | - | Offshore Leaks |
| Zheng Ze Ming | Director | 2002-06-01 | - | Offshore Leaks |
| Kwong, Kin | Director | 1999-07-29 | 2002-06-01 | Offshore Leaks |
| Ho, Chuck Fai | Director | 1999-07-29 | 2002-06-01 | Offshore Leaks |
| Lau Siu Woo | Shareholder | 1999-07-29 | - | Offshore Leaks |
| Kwong, Kin | Shareholder | 1999-07-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services 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.