PLC HOLDINGS LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: HK
Incorporated: 2000-11-13
Dissolved: 2004-02-02
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10089377

Relationships

[Representation, incoming] intermediary of YES CHOICE SECRETARIES LIMITED
[Ownership, incoming] shareholder of LAU KWOK WA TONY
[Ownership, incoming] shareholder of CHOI MING SING
[Ownership, incoming] shareholder of LAU YUEN LIN JOANNA & TANG MAK LAI FOON KITTY
[Ownership, incoming] shareholder of MAK SIU LEUNG
[Ownership, incoming] shareholder of LAU YUEN LIN JOANNA
[Ownership, incoming] shareholder of TANG SIU HENRY
[Ownership, incoming] shareholder of LAU YUEN SIN
[Ownership, incoming] shareholder of LAU KWOK WA TONY
[Ownership, incoming] shareholder of LAU YEUN LIN JOANNA
[Ownership, incoming] shareholder of CHOI MING SING
[Ownership, incoming] shareholder of LAU YUEN LIN JOANNA
[Ownership, incoming] shareholder of LAU CHI KEUNG
[Ownership, incoming] shareholder of MAK SIU LEUNG
[Ownership, incoming] shareholder of YUEN KIN YIP
[Ownership, incoming] shareholder of TANG HIN MING HENRY
[Ownership, incoming] shareholder of TANG SIU HENRY
[Ownership, incoming] shareholder of TANG MAK LAI FOON KITTY
[Ownership, incoming] shareholder of TANG HIN MING HENRY
[Ownership, incoming] shareholder of YUEN KIN YIP
[Ownership, incoming] shareholder of LAU YUEN SIN
[Ownership, incoming] shareholder of PLC GROUP LIMITED
[Ownership, incoming] shareholder of LAU CHI KEUNG
[Ownership, incoming] shareholder of TANG MAK LAI FOON