NAM FONG INTERNATIONAL PLAZA (HEYUAN) 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: VG
Incorporated: 1994-06-08
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/123616

Relationships

[Representation, incoming] intermediary of NAM FONG INTERNATIONAL GROUP
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Wong Siu Mui
[Ownership, incoming] shareholder of Wong Wah
[Ownership, incoming] shareholder of Top Honest Limited
[Ownership, incoming] shareholder of Nam Fong International Group Limited
[Directorship, incoming] director of Wong Wah
[Directorship, incoming] director of Wong Siu Mui
[Directorship, incoming] director of Lo Wai Ping
[Directorship, incoming] director of Tsui Kim Yee
[Directorship, incoming] secretary of Lo Wai Ping
[Directorship, incoming] secretary of Wong Siu Mui
[Directorship, incoming] director of Wong Sze Sze
[Directorship, incoming] director of Yang Si
[Directorship, incoming] secretary of Wong Sze Sze
[Directorship, incoming] director of Zhai Zhiming
[Directorship, incoming] director of Zhuang Zhuning
[Directorship, incoming] secretary of Zhuang Zhuning
[Directorship, incoming] director of Zhang Pin
[Directorship, incoming] director of Yeung Suen
[Directorship, incoming] secretary of Yeung Suen
[Directorship, incoming] director of Chiu Kong
[Directorship, incoming] secretary of Huang Ling
[Directorship, incoming] director of Huang Ling
[Directorship, incoming] director of Nie Changwen
[Ownership, incoming] shareholder of Chief Business Limited