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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more