PERFECTECH INTERNATIONAL 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
- BERMUDA
- Country
- BM, HK
- Incorporated
- 1992-09-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001423
Relationships
- [Directorship, incoming] non executive director of Tong - Ronald Wui Tung
- [Directorship, incoming] independent non executive director of Ng - Larry Siu Yu
- [Directorship, incoming] managing director of Poon - Siu Chung
- [Directorship, incoming] executive director of Ip - Siu On
- [Directorship, incoming] executive director of Leung - Charles Ying Wai
- [Directorship, incoming] chairman of Poon - Siu Chung
- [Directorship, incoming] auditor HLM & Co.
- [Directorship, incoming] executive director of POON - Wai Tsun William
- [Directorship, incoming] executive director of POON - Wai Yip Albert
- [Directorship, incoming] secretary of Pang - Siu Yin
- [Directorship, incoming] executive director of Tsui - Benjamin Yan Lee
- [Directorship, incoming] executive director of Poon - Siu Chung
- [Directorship, incoming] director of CHAN - Kam Shui
- [Directorship, incoming] director of Takei - Toshiki
- [Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
- [Directorship, incoming] auditor HLM CPA Limited
- [Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
- [Representation, incoming] registrar and transfer agent of Tricor Standard Limited