Officer:
WONG SIU MUI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAM FONG HUANGPU NEW CITY LIMITED | Shareholder | 18-JUN-1994 | 28-JUN-1994 | 08-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| NAM FONG SHEKOU PLAZA LIMITED | Shareholder | 08-JUN-1994 | 29-OCT-1996 | 08-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| HENSTON BVI) INVESTMENT LIMITED | Shareholder | 08-JUN-1994 | 28-JUN-1994 | 08-JUN-1994 | British Virgin Islands | Active | Panama Papers |
| NAM FONG LIWAN PLAZA LIMITED | Shareholder | 08-JUN-1994 | 28-JUN-1994 | 08-JUN-1994 | British Virgin Islands | Active | Panama Papers |
| NAM FONG INTERNATIONAL GROUP LIMITED | Shareholder | 08-JUN-1994 | 23-NOV-1994 | 08-JUN-1994 | British Virgin Islands | Active | Panama Papers |
| NAM FONG GUANGZHOU PLAZA LIMITED | Shareholder | 18-JUN-1994 | 28-JUN-1994 | 08-JUN-1994 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WONG SIU MUI | Similar name and address as | - | - | Panama Papers |
Address (1)
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.