CHINA INVESTMENT INCORPORATIONS BVI) LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: HK
Incorporated: 1990-11-29
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10055778

Relationships

[Representation, incoming] intermediary of CAPITAL CORPORATE SERVICES LIMITED
[Ownership, incoming] beneficiary of Sir David Tang
[Ownership, incoming] shareholder of NCL (NOMINEES) LIMITED
[Ownership, incoming] shareholder of NEW OAK NOMINEES LIMITED
[Ownership, incoming] shareholder of SMITH & WILLIAMSON NOMINEES LIMITED
[Ownership, incoming] shareholder of SIR RONALD GRIERSON
[Ownership, incoming] shareholder of NEW CENTURY GROUP HONG KONG LIMITED
[Ownership, incoming] shareholder of SPS INVESTMENT SERVICES LIMITED
[Ownership, incoming] shareholder of FIRST PACIFIC COMPANY LIMTED
[Ownership, incoming] shareholder of FRANCONIA INVESTMENT LIMITED
[Ownership, incoming] shareholder of RICHARD D.B. COOPER
[Ownership, incoming] shareholder of MONTE CRISTO HOLDINGS XXII
[Ownership, incoming] shareholder of FLEDGING NOMINEES INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of CAMINVEST LIMITED
[Ownership, incoming] shareholder of DAVID LIE DEVELOPMENT LIMITED
[Ownership, incoming] shareholder of WANG ON HOLDING LIMITED
[Ownership, incoming] shareholder of CAPRICORN TRUST
[Ownership, incoming] shareholder of CHUNG PO YANG
[Ownership, incoming] shareholder of ROSE INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of LOTHAR HANS WESEMANN
[Ownership, incoming] shareholder of KADOORIE, MCAULAY LIMITED
[Ownership, incoming] shareholder of CITADEL INVESTMENTS LIMITED
[Ownership, incoming] shareholder of N.T. BUTTERFIELD TRUSTEE (BERMUDA) LIMITED
[Ownership, incoming] shareholder of HESMA LIMITED
[Ownership, incoming] shareholder of PEREGRINE MANAGEMENT LIMITED
[Ownership, incoming] shareholder of NEW WORLD DEVELOPMENT CO., LIMITED
[Ownership, incoming] shareholder of WAH KWONG NEWBUILDINGS LIMITED
[Ownership, incoming] shareholder of BEAGLE LTD
[Ownership, incoming] shareholder of LIONEL EDGAR CHARLES LETTS
[Ownership, incoming] shareholder of LYCON INVESTMENT LIMITED
[Ownership, incoming] shareholder of SEARCH MERIDIAN HOLDINGS INC.
[Ownership, incoming] shareholder of CNT (HOLDINGS) LIMITED
[Ownership, incoming] shareholder of PRINCE HOLDINGS INC.
[Ownership, incoming] shareholder of ASIA INTERNATIONAL HOLDINGS LIMITED
[Ownership, incoming] shareholder of HARI P CHLLARAM
[Ownership, incoming] shareholder of HVB HONG KONG LIMITED
[Ownership, incoming] shareholder of LYCON INVESTMENT LIMITED
[Ownership, incoming] shareholder of FLEMING PRIVATE NOMINEES LIMITED
[Ownership, incoming] shareholder of CHINA & EASTERN INVESTMENT CO. LIMITED
[Ownership, incoming] shareholder of NEW CENTURY GROUP HONG KONG LIMITED
[Ownership, incoming] shareholder of KADOORIE MCAULAY INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of PRINCE INVESTMENTS, INC.
[Ownership, incoming] shareholder of DAVID TANG WING-CHEUNG
[Ownership, incoming] shareholder of ADRIAN ZECHA
[Ownership, incoming] shareholder of MAGNIFICENT ESTATES LTD.
[Ownership, incoming] shareholder of DAVID TANG WING-CHEUNG
[Ownership, incoming] shareholder of SIMON MURRAY