by The International Consortium of Investigative Journalists
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Entity

NAM FONG HUANGPU NEW CITY LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JUN-1994 Inactivation: 01-NOV-2002 Struck off: 31-OCT-2002
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
WONG SIU MUI Shareholder 18-JUN-1994 28-JUN-1994 Panama Papers
WONG WAH Shareholder 18-JUN-1994 28-JUN-1994 Panama Papers
NAM FONG INTERNATIONAL GROUP LIMITED Shareholder 28-JUN-1994 - Panama Papers
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Intermediary

Status Data From
NAM FONG INTERNATIONAL GROUP LIMITED ACTIVE Panama Papers
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