Officer:
Yeung Suen
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAM FONG LAOSHAN ISLAND INVESTMENT LIMITED | Director | 2003-02-18 | - | 03-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Multi Development Trading Limited | Director | 2001-09-08 | - | 07-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Merak Investments Ltd. | Director | 2001-09-08 | - | 19-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mizar Tradings Worldwide Limited | Director | 2001-09-08 | - | 23-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL PLAZA (SHANTOU) LIMITED | Director | 2001-11-28 | 2003-05-01 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL PLAZA (SHANTOU) LIMITED | Secretary | 2001-11-28 | - | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED | Secretary | 2001-11-28 | 2003-05-01 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED | Director | 2001-11-28 | 2003-05-01 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED | Secretary | 2001-11-28 | 2003-05-01 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED | Director | 2001-11-28 | 2003-05-01 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED | Secretary | 2001-11-28 | 2003-05-01 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED | Director | 2001-11-28 | 2003-05-01 | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | 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.