by The International Consortium of Investigative Journalists
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Officer

WONG SIU MUI

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NAM FONG SHEKOU PLAZA LIMITED Shareholder 08-JUN-1994 29-OCT-1996 08-JUN-1994 British Virgin Islands Defaulted Panama Papers
NAM FONG GUANGZHOU PLAZA LIMITED Shareholder 18-JUN-1994 28-JUN-1994 08-JUN-1994 British Virgin Islands Active Panama Papers
NAM FONG HUANGPU NEW CITY LIMITED Shareholder 18-JUN-1994 28-JUN-1994 08-JUN-1994 British Virgin Islands Defaulted Panama Papers
NAM FONG LIWAN PLAZA LIMITED Shareholder 08-JUN-1994 28-JUN-1994 08-JUN-1994 British Virgin Islands Active Panama Papers
NAM FONG INTERNATIONAL GROUP LIMITED Shareholder 08-JUN-1994 23-NOV-1994 08-JUN-1994 British Virgin Islands Active Panama Papers
HENSTON BVI) INVESTMENT LIMITED Shareholder 08-JUN-1994 28-JUN-1994 08-JUN-1994 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
WONG SIU MUI Similar name and address as - - Panama Papers
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Address

Data From
HOUSE NO.9 THE HAYELTON NO. 6 SHOUSON HILL ROAD HONG KONG Panama Papers
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