Entity:

PERA INTERNATIONAL LIMITED

Registered in:

Not identified
Linked countries:

British Virgin Islands, China
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

16-JUN-2003

Status:

Transferred OUT

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
PERA INTERNATIONAL LIMITED	Same name and registration date as	-	-	16-JUN-2003	British Virgin Islands	Changed agent	Panama Papers

Officer (12)

	Role	From	To	Data From
JOHN SIAN-ZU LIN	Director	2007-04-23	2007-11-23	Offshore Leaks
JO TANG	Director	2007-04-23	-	Offshore Leaks
TSE, KOON HANG ADA	Director	2007-11-23	-	Offshore Leaks
HOU, XUELI	Director	2007-11-23	-	Offshore Leaks
Pera Global Holdings Inc.	Shareholder	2007-02-27	-	Offshore Leaks
ZHANG GUOMING	Director	2003-10-21	-	Offshore Leaks
CHEN HAO	Director	2003-10-21	2006-07-30	Offshore Leaks
CHEN HAO	Shareholder	2003-10-21	-	Offshore Leaks
JAMES C TUNG	Director	2007-04-23	2007-11-23	Offshore Leaks
GUOMING ZHANG	Shareholder	2003-10-21	-	Offshore Leaks
LIU JUN	Shareholder	2003-10-21	-	Offshore Leaks
LIU JUN	Director	2003-10-21	-	Offshore Leaks
Company Incorporations Asia Limited	Secretary	2003-06-16	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Company Incorporations Asia Limited	-	Offshore Leaks

Address (1)

	Data From
Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China *invoices in separate envelope*	Offshore Leaks

Explore more from

Offshore Leaks

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database