Entity:
INTERNATIONAL PLAZA (SHANTOU) LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL PLAZA (SHANTOU) LIMITED | Same name and registration date as | - | - | 08-JUN-1994 | British Virgin Islands | Changed agent | Panama Papers |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yang Si | Director | 2001-04-20 | 2001-08-03 | Offshore Leaks |
| Top Honest Limited | Shareholder | - | - | Offshore Leaks |
| Zhai Zhiming | Director | 2001-08-03 | 2001-11-28 | Offshore Leaks |
| Zhang Pin | Director | 2001-11-28 | 2002-12-31 | Offshore Leaks |
| Tsui Kim Yee | Director | 1997-11-30 | 2000-11-03 | Offshore Leaks |
| Nam Fong International Group Limited | Shareholder | - | - | Offshore Leaks |
| Zhuang Zhuning | Director | 2001-08-03 | 2001-11-28 | Offshore Leaks |
| Zhuang Zhuning | Secretary | 2001-08-03 | - | Offshore Leaks |
| Wong Sze Sze | Secretary | 2001-04-20 | - | Offshore Leaks |
| Wong Sze Sze | Director | 2001-04-20 | 2001-08-03 | Offshore Leaks |
| Chiu Kong | Director | 2003-01-20 | - | Offshore Leaks |
| Lo Wai Ping | Director | 1997-11-30 | 2000-01-31 | Offshore Leaks |
| Lo Wai Ping | Secretary | 1997-11-30 | - | Offshore Leaks |
| Yeung Suen | Director | 2001-11-28 | 2003-05-01 | Offshore Leaks |
| Yeung Suen | Secretary | 2001-11-28 | - | Offshore Leaks |
| Wong Wah | Director | 2000-01-31 | 2001-04-20 | Offshore Leaks |
| Wong Wah | Shareholder | - | - | Offshore Leaks |
| Wong Siu Mui | Secretary | 1994-10-28 | - | Offshore Leaks |
| Wong Siu Mui | Director | 2000-01-31 | 2001-04-20 | Offshore Leaks |
| Wong Siu Mui | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| NAM FONG INTERNATIONAL GROUP | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.