NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED is an offshore entity incorporated on June 8, 1994, in the British Virgin Islands. It is part of an extensive offshore network documented in the ICIJ Offshore Leaks Database, linking it to various directors including Hau Ching, Yu Qibao, Yyu Pui Han, Hung Ka Faat, Wong Wah, and Wong Siu Mui, with involvement spanning from its inception through the early 2000s. The entity has connections to other shareholder companies such as China Rise Investment Limited and Nam Fong International Group Limited, illustrating its embeddedness within a complex web of offshore structures managed by intermediaries like Portcullis TrustNet (BVI) Limited. This profile highlights the entity’s role within a layered offshore corporate framework, revealing its presence in multiple leaks including Panama Papers and Offshore Leaks, useful for investigative scrutiny in understanding its ownership and control patterns.
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