GREATER BEIJING REGION EXPRESSWAYS 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: 1996-02-13
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10208720

Relationships

[Representation, incoming] intermediary of ORION HOUSE SERVICES (HK) LIMITED
[Ownership, incoming] beneficiary of LIU BAO CHUN
[Ownership, incoming] shareholder of THE PRC EXPRESSWAYS FUND LIMITED
[Ownership, incoming] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of MIRACLE CHANCE LIMITED
[Ownership, incoming] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of BECHTEL ENTERPRISES INTERNATIONAL LTD.
[Ownership, incoming] shareholder of MIRACLE CHANCE LIMITED
[Ownership, incoming] shareholder of MAH KANG HOI, SAM
[Ownership, incoming] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of ALWAYS WIN DEVELOPMENT LIMITED
[Ownership, incoming] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of JINHUI TRANSPORTATION INC.
[Ownership, incoming] shareholder of MIRACLE CHANCE LIMITED
[Ownership, incoming] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of ASIA-PAC INVESTMENTS (HOLDINGS) LIMITED
[Ownership, incoming] shareholder of MIRACLE CHANCE LIMITED
[Ownership, incoming] shareholder of FANTASIA VENTURE LIMITED
[Ownership, incoming] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of ASIA-PAC DEVELOPMENTS LIMITED
[Ownership, incoming] shareholder of THE PRC EXPRESSWAYS FUND LIMITED
[Ownership, incoming] shareholder of CHINA SECURITIES (INTERNATIONAL) LIMITED
[Ownership, incoming] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of THE PRC EXPRESSWAYS FUND LIMITED
[Ownership, incoming] shareholder of ASIA PACIFIC GROWTH FUND II, L.P
[Ownership, incoming] shareholder of ASIA-PAC DEVELOPMENTS LIMITED
[Ownership, incoming] shareholder of FANTASIA VENTURE LIMITED
[Ownership, incoming] shareholder of QUANTUM EMERGING GROWTH PARTNERS C.V.
[Ownership, incoming] shareholder of HEN OFFSHORE INVESTMENTS, LTD.
[Ownership, incoming] shareholder of MIRACLE CHANCE LIMITED
[Ownership, incoming] shareholder of CHINA SECURITIES (INTERNATIONAL) LIMITED
[Ownership, incoming] shareholder of THE PRC EXPRESSWAYS FUND LIMITED
[Ownership, incoming] shareholder of JINHUI TRANSPORTATION INC.
[Ownership, incoming] shareholder of FANTASIA VENTURE LIMITED
[Ownership, incoming] shareholder of QUANTUM EMERGING GROWTH PARTNERS C.V.
[Ownership, incoming] shareholder of MIRACLE CHANCE LIMITED
[Ownership, incoming] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of FANTASIA VENTURE LIMITED
[Ownership, incoming] shareholder of ASIA PACIFIC GROWTH FUND II, L.P
[Ownership, incoming] shareholder of ASIA PACIFIC GROWTH FUND II, L.P
[Ownership, incoming] shareholder of HEN OFFSHORE INVESTMENTS, LTD.
[Ownership, incoming] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of FANTASIA VENTURE LIMITED
[Ownership, incoming] shareholder of ASIA-PAC DEVELOPMENTS LIMITED
[Ownership, incoming] shareholder of QUANTUM EMERGING GROWTH PARTNERS C.V.
[Ownership, incoming] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of ALWAYS WIN DEVELOPMENT LIMITED
[Ownership, incoming] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of ASIA-PAC DEVELOPMENTS LIMITED
[Ownership, incoming] shareholder of ASIA-PAC DEVELOPMENTS LIMITED
[Ownership, incoming] shareholder of HO YUK WAH, DAVID
[Ownership, incoming] shareholder of ASIA-PAC INVESTMENTS (HOLDINGS) LIMITED
[Ownership, incoming] shareholder of ASIA-PAC INVESTMENTS (HOLDINGS) LIMITED
[Ownership, incoming] shareholder of BRIGHT AVENUE INC
[Ownership, incoming] shareholder of THE PRC EXPRESSWAYS FUND LIMITED
[Ownership, incoming] shareholder of ASIA-PAC DEVELOPMENTS LIMITED
[Ownership, incoming] shareholder of THE PRC EXPRESSWAYS FUND LIMITED
[Ownership, incoming] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of MIRACLE CHANCE LIMITED
[Ownership, incoming] shareholder of ASIA PACIFIC GROWTH FUND II, L.P
[Ownership, incoming] shareholder of CHINA SECURITIES (INTERNATIONAL) LIMITED
[Ownership, incoming] shareholder of FANTASIA VENTURE LIMITED
[Ownership, incoming] shareholder of THE PRC EXPRESSWAYS FUND LIMITED
[Ownership, incoming] shareholder of ASIA-PAC DEVELOPMENTS LIMITED
[Ownership, incoming] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
[Ownership, incoming] shareholder of THE PRC EXPRESSWAYS FUND LIMITED
[Ownership, incoming] shareholder of THE PRC EXPRESSWAYS FUND LIMITED
[Ownership, incoming] shareholder of BEN OFFSHORE INVESTMENTS, LTD.
[Ownership, incoming] shareholder of ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED
[Ownership, incoming] shareholder of CHINA SECURITIES (INTERNATIONAL) LIMITED
[Ownership, incoming] shareholder of BEIJING GLOBAL ALLIANCE PROPERTY LEASING CO., LTD
[Ownership, incoming] shareholder of THE PRC EXPRESSWAYS FUND LIMITED
[Ownership, incoming] shareholder of TRUE TREASURE ENTERPRISES LIMITED
[Ownership, incoming] shareholder of CHINA SECURITIES (INTERNATIONAL) LIMITED
[Ownership, incoming] shareholder of ASIA PACIFIC GROWTH FUND II, L.P
[Ownership, incoming] shareholder of BEIJING TONG GANG DA SHENG TRADE CO., LTD