PLC GROUP 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
- 2002-03-26
- Dissolved
- 2004-08-10
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10091365
Relationships
- [Representation, incoming] intermediary of YES CHOICE SECRETARIES LIMITED
- [Ownership, incoming] shareholder of TANG HIN MING HENRY
- [Ownership, incoming] shareholder of LAU YUEN LIN JOANNA
- [Ownership, incoming] shareholder of MAK SIU LEUNG
- [Ownership, incoming] shareholder of TAN MAK LAI FOON KITTY
- [Ownership, incoming] shareholder of TANG SIU HENRY
- [Ownership, incoming] shareholder of LAU CHI KEUNG
- [Ownership, incoming] shareholder of LAU KWOK WA TONY
- [Ownership, incoming] shareholder of LAU YUEN SIN
- [Ownership, incoming] shareholder of CHOI MING SING
- [Ownership, incoming] shareholder of LAU YUEN SIN
- [Ownership, incoming] shareholder of LAU CHI KEUNG
- [Ownership, incoming] shareholder of LAU YUEN LIN JOANNA & TANG MAK LAI FOON KITTY
- [Ownership, incoming] shareholder of YUEN KIN YIP
- [Ownership, incoming] shareholder of LAU YUEN LIN JOANNA
- [Ownership, incoming] shareholder of TANG HIN MING HENRY
- [Ownership, incoming] shareholder of TANG MAK LAI FOON KITTY
- [Ownership, incoming] shareholder of YUEN KIN YIP
- [Ownership, incoming] shareholder of LAU KWOK WA TONY
- [Ownership, incoming] shareholder of CHOI MING SING
- [Ownership, incoming] shareholder of TANG SIU HENRY