by The International Consortium of Investigative Journalists
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Entity

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

  • Connected to 5 addresses
  • Connected to 14 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
CHAN - Kam Shui Director 26-MAY-1998 19-FEB-2001 Paradise Papers - Appleby
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 26-MAY-1998 31-MAY-2007 Paradise Papers - Appleby
HLM & Co. Auditor 31-MAY-2007 16-JAN-2013 Paradise Papers - Appleby
HLM CPA Limited Auditor 16-JAN-2013 - Paradise Papers - Appleby
Ip - Siu On Executive director 17-SEP-1992 22-MAY-2012 Paradise Papers - Appleby
Leung - Charles Ying Wai Executive director 17-SEP-1992 31-OCT-2009 Paradise Papers - Appleby
Ng - Larry Siu Yu Independent non executive director 17-SEP-1992 31-MAY-2007 Paradise Papers - Appleby
POON - Wai Tsun William Executive director 06-JUL-2010 - Paradise Papers - Appleby
POON - Wai Yip Albert Executive director 06-DEC-2011 - Paradise Papers - Appleby
Pang - Siu Yin Secretary 13-MAR-1998 - Paradise Papers - Appleby
Poon - Siu Chung Managing director 17-SEP-1992 - Paradise Papers - Appleby
Poon - Siu Chung Chairman 17-SEP-1992 - Paradise Papers - Appleby
Poon - Siu Chung Executive director 17-SEP-1992 - Paradise Papers - Appleby
Takei - Toshiki Director 07-FEB-1999 04-OCT-2001 Paradise Papers - Appleby
Tong - Ronald Wui Tung Non executive director 30-AUG-1994 31-MAY-2007 Paradise Papers - Appleby
Tsui - Benjamin Yan Lee Executive director 17-SEP-1992 - Paradise Papers - Appleby
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Intermediary

Status Data From
MUFG Fund Services (Bermuda) Limited - Paradise Papers - Appleby
Tricor Standard Limited - Paradise Papers - Appleby
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Address

Data From
2/F-4/F., Perfectech Centre; 64 Wong Chuk Hang Road; Aberdeen; Hong Kong Paradise Papers - Appleby
7/F, E Tat Factory Building; 4 Heung Yip Road; Aberdeen Wong Chuk Hang; Hong Kong Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Units C & D, 9/F., Sing Teck Factory Building; 44 Wong Chuk Hang Road, Aberdeen; Hong Kong Paradise Papers - Appleby
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