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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED Same name and registration date as - - 08-JUN-1994 British Virgin Islands Changed agent Panama Papers

Officer (8)

Role From To Data From
Hau Ching Director 1997-11-30 2004-09-09 Offshore Leaks
Yu Qibao Director 1997-11-30 2001-01-06 Offshore Leaks
Yyu Pui Han Director 2004-09-09 - Offshore Leaks
China Rise Investment limited Shareholder 1997-11-30 - Offshore Leaks
Hung Ka Faat Director 2001-01-06 1997-11-30 Offshore Leaks
Nam Fong International Group Limited Shareholder - - Offshore Leaks
Wong Wah Shareholder - - Offshore Leaks
Wong Wah Director 1994-06-08 1997-11-30 Offshore Leaks
Wong Siu Mui Shareholder - - Offshore Leaks
Wong Siu Mui Director 1994-06-08 1997-11-30 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

How to download this database

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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