PERFECT TALENT GROUP LTD.
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
- 2004-01-19
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10102799
Relationships
- [Representation, incoming] intermediary of EFA SECRETARIAL LIMITED
- [Ownership, incoming] beneficiary of LEONG KAM CHUN
- [Ownership, incoming] beneficiary of TAM YUK SANG SAMMY
- [Ownership, incoming] shareholder of VONG HIN FAI
- [Ownership, incoming] shareholder of LEONG KAM CHUN
- [Ownership, incoming] shareholder of LOU SOI CHEONG
- [Ownership, incoming] shareholder of AU YEUNG TIN WAH
- [Ownership, incoming] shareholder of CHAN CHAN AO
- [Ownership, incoming] shareholder of TAM YUK SANG SAMMY
- [Ownership, incoming] shareholder of SIE KI
- [Ownership, incoming] shareholder of AU YEUNG TIN WAH
- [Ownership, incoming] shareholder of TANG SENG CHONG
- [Ownership, incoming] shareholder of TAM YUK SANG SAMMY
- [Ownership, incoming] shareholder of CHAN CHAN AO
- [Ownership, incoming] shareholder of LAU SHIU WAI
- [Ownership, incoming] shareholder of LAU SHIU WAI
- [Ownership, incoming] shareholder of LEONG KAM CHUN
- [Ownership, incoming] shareholder of SIE KI