Entity:

NAM FONG GUANGZHOU PLAZA LIMITED

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

08-JUN-1994

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
Hopeson Holdings Limited	Shareholder	15-AUG-2007	-	Panama Papers
Guangzhou Zhuguang Property Development Limited	Shareholder	15-AUG-2007	-	Panama Papers
LI Qiong	Shareholder	10-JAN-2007	15-AUG-2007	Panama Papers
NAM FONG INTERNATIONAL GROUP LIMITED	Shareholder	28-JUN-1994	10-JAN-2007	Panama Papers
WONG WAH	Shareholder	18-JUN-1994	28-JUN-1994	Panama Papers
WONG SIU MUI	Shareholder	18-JUN-1994	28-JUN-1994	Panama Papers

Intermediary (1)

	Status	Data From
NAM FONG INTERNATIONAL GROUP LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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