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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Wong Wah

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SMART FORCE INTERNATIONAL LTD. Director 1997-06-10 - 14-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG INDUSTRIAL ESTATE (HUANGPU) LIMITED Director 1994-06-08 - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG LIWAN ARCADE LIMITED Director 1994-06-08 - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PARK CHANCE DEVELOPMENT LIMITED Director 1997-06-12 - 16-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TEAM STAR LIMITED Director 1997-05-20 - 30-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TEAM STAR LIMITED Shareholder - - 30-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG RIVER VIEW HOTEL LIMITED Shareholder - - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG RIVER VIEW HOTEL LIMITED Director 1994-06-08 - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED Shareholder - - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED Director 1994-06-08 1997-11-30 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL PLAZA (SHANTOU) LIMITED Director 2000-01-31 2001-04-20 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL PLAZA (SHANTOU) LIMITED Shareholder - - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED Shareholder - - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED Director 1994-06-08 2007-11-30 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED Shareholder - - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED Director 1994-06-08 1997-11-30 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED Shareholder - - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED Director 1994-06-08 1997-11-30 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
House No. 9, The Hayelton, No. 6 Shouson Hill Road, Hong Kong Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

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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