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Offshore Leaks Database

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Offshore Leaks

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Entity (12)

Role Incorporation Jurisdiction Status Data From
NAM FONG INTERNATIONAL GROUP Intermediary Not identified - Offshore Leaks
NAM FONG LIWAN ARCADE LIMITED Intermediary 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG INDUSTRIAL ESTATE (HUANGPU) LIMITED Intermediary 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART FORCE INTERNATIONAL LTD. Intermediary 14-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOON LUCK INVESTMENT LTD. Intermediary 12-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG RIVER VIEW HOTEL LIMITED Intermediary 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TEAM STAR LIMITED Intermediary 30-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PARK CHANCE DEVELOPMENT LIMITED Intermediary 16-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL PLAZA (SHANTOU) LIMITED Intermediary 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED Intermediary 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED Intermediary 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED Intermediary 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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.

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