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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    17-SEP-1992

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)

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

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Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more