INTERNATIONAL PLAZA (SHANTOU) LIMITED

INTERNATIONAL PLAZA (SHANTOU) LIMITED, incorporated on June 8, 1994, in the British Virgin Islands and now listed as changed agent with ties to the Panama Papers and Offshore Leaks investigations, represents a key node in an extensive offshore network linked to the Nam Fong group of entities. The entity features a rotating cast of directors and officers, including Wong Sze Sze (director and secretary, 2001-04-20 to 2001-08-03), Wong Wah (director 2000-01-31 to 2001-04-20 and shareholder), Wong Siu Mui (director and secretary 2000-01-31 to 2001-04-20, plus shareholder), alongside others such as Yang Si, Zhai Zhiming, Zhang Pin, Tsui Kim Yee, Zhuang Zhuning, Chiu Kong, Lo Wai Ping, and Yeung Suen, with tenures spanning 1997 to 2003. It connects to shareholders Top Honest Limited and Nam Fong International Group Limited, with records managed by intermediary Portcullis TrustNet (BVI) Limited, underscoring its integration into broader opaque corporate structures often scrutinized for potential financial opacity.

Connection

INTERNATIONAL PLAZA (SHANTOU) LIMITED, a British Virgin Islands entity incorporated on June 8, 1994, occupies a central position in the ICIJ Offshore Leaks Database network graph, illustrating its interconnections within an opaque offshore structure flagged in both Offshore Leaks and Panama Papers datasets. The visualization maps direct links to a series of officers and directors—such as Wong Siu Mui (secretary from 1994 and director/shareholder 2000-2001), Wong Wah (director 2000-2001 and shareholder), Lo Wai Ping (director/secretary 1997-2000), and rotating figures including Tsui Kim Yee, Wong Sze Sze, Zhuang Zhuning, Yang Si, Zhai Zhiming, Zhang Pin, Yeung Suen, and Chiu Kong—whose tenures from 1997 to 2003 highlight frequent personnel shifts typical of layered anonymity. Shareholders Top Honest Limited and Nam Fong International Group Limited appear as key nodes connected to the entity, while intermediary Portcullis TrustNet (BVI) Limited manages records and registers, with status ties to Nam Fong International Group, enabling the graph to reveal hierarchical ownership flows and potential pathways for obscured financial activities in this British Virgin Islands jurisdiction.

Officer

Officer	Role	From	To
Yang Si Top Honest Limited Zhai Zhiming Zhang Pin Tsui Kim Yee Nam Fong International Group Limited Zhuang Zhuning Wong Sze Sze Chiu Kong Lo Wai Ping Yeung Suen Wong Wah Wong Siu Mui	Director Shareholder Director Director Director Shareholder Director And Secretary Secretary And Director Director Director And Secretary Director And Secretary Director And Shareholder Secretary, Director And Shareholder	October 28, 1994	May 1, 2003

Intermediary

NAM FONG INTERNATIONAL GROUP
Portcullis TrustNet (BVI) Limited

Address

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

Country

United Kingdom

Status

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

June 8, 1994

Status:

Dead