Entity:
PERFECTECH INTERNATIONAL HOLDINGS LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN - Kam Shui | Director | 26-MAY-1998 | 19-FEB-2001 | Paradise Papers |
| HLM CPA Limited | Auditor | 16-JAN-2013 | - | Paradise Papers |
| Takei - Toshiki | Director | 07-FEB-1999 | 04-OCT-2001 | Paradise Papers |
| Leung - Charles Ying Wai | Executive director | 17-SEP-1992 | 31-OCT-2009 | Paradise Papers |
| POON - Wai Yip Albert | Executive director | 06-DEC-2011 | - | Paradise Papers |
| Pang - Siu Yin | Secretary | 13-MAR-1998 | - | Paradise Papers |
| Ng - Larry Siu Yu | Independent non executive director | 17-SEP-1992 | 31-MAY-2007 | Paradise Papers |
| Ip - Siu On | Executive director | 17-SEP-1992 | 22-MAY-2012 | Paradise Papers |
| HLM & Co. | Auditor | 31-MAY-2007 | 16-JAN-2013 | Paradise Papers |
| POON - Wai Tsun William | Executive director | 06-JUL-2010 | - | Paradise Papers |
| Tsui - Benjamin Yan Lee | Executive director | 17-SEP-1992 | - | Paradise Papers |
| Tong - Ronald Wui Tung | Non executive director | 30-AUG-1994 | 31-MAY-2007 | Paradise Papers |
| Poon - Siu Chung | Managing director | 17-SEP-1992 | - | Paradise Papers |
| Poon - Siu Chung | Chairman | 17-SEP-1992 | - | Paradise Papers |
| Poon - Siu Chung | Executive director | 17-SEP-1992 | - | Paradise Papers |
| Deloitte Touche Tohmatsu - Hong Kong, Central | Auditor | 26-MAY-1998 | 31-MAY-2007 | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tricor Standard Limited | - | Paradise Papers |
| MUFG Fund Services (Bermuda) Limited | - | Paradise Papers |
Address (5)
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.