INTERNATIONAL PLAZA (SHANTOU) 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/123620
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 Top Honest Limited
- [Ownership, incoming] shareholder of Wong Wah
- [Ownership, incoming] shareholder of Nam Fong International Group Limited
- [Directorship, incoming] secretary of Wong Siu Mui
- [Directorship, incoming] secretary of Lo Wai Ping
- [Directorship, incoming] director of Lo Wai Ping
- [Directorship, incoming] director of Tsui Kim Yee
- [Directorship, incoming] director of Wong Wah
- [Directorship, incoming] director of Wong Siu Mui
- [Directorship, incoming] secretary of Wong Sze Sze
- [Directorship, incoming] director of Wong Sze Sze
- [Directorship, incoming] director of Yang Si
- [Directorship, incoming] secretary of Zhuang Zhuning
- [Directorship, incoming] director of Zhai Zhiming
- [Directorship, incoming] director of Zhuang Zhuning
- [Directorship, incoming] secretary of Yeung Suen
- [Directorship, incoming] director of Zhang Pin
- [Directorship, incoming] director of Yeung Suen
- [Directorship, incoming] director of Chiu Kong