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: VG
Incorporated: 1996-02-13
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/124811

Relationships

[Representation, incoming] intermediary of Pacific Shine Limited
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of China Securities (International) Ltd
[Ownership, incoming] shareholder of Miracle Chance Limited
[Ownership, incoming] shareholder of Asia Pacific Growth Fund II, L.P.
[Ownership, incoming] shareholder of Jinhui Transportation Inc.
[Ownership, incoming] shareholder of The PRC Expressways Fund Limited
[Ownership, incoming] shareholder of Fantasia Venture Limited
[Directorship, incoming] director of David Ho Nominees Limited
[Directorship, incoming] director of Karl Golden
[Directorship, incoming] director of Ho Yuk Wah, David
[Directorship, incoming] director of Meocre Kwok Wing Li
[Directorship, incoming] director of Edward Shen
[Directorship, incoming] director of Sun Kwong Wah, Timothy
[Ownership, incoming] shareholder of Asia-Pac Expressways Investment Management Limited
[Ownership, incoming] shareholder of Quantum Emerging Growth Partners C.V.
[Ownership, incoming] shareholder of Bechtel Enterprises International Ltd.
[Ownership, incoming] shareholder of Mak Kang Hoi, Sam
[Directorship, incoming] director of Ho Chung Tai, Raymond
[Directorship, incoming] director of Yeow Ngin Wah, Damien
[Directorship, incoming] director of James Lyall Stuart
[Directorship, incoming] director of Lau Tak Chak, Alan
[Ownership, incoming] shareholder of Always Win Developments Limited
[Ownership, incoming] shareholder of Asia -Pac Developments Limited
[Directorship, incoming] director of Zhang Dachun
[Ownership, incoming] shareholder of BEN Offshore Investments, Ltd
[Directorship, incoming] director of Lam Kwong Shu, Symond
[Ownership, incoming] shareholder of Asia-Pac Investments (Holdings) Limited
[Directorship, incoming] director of Tam Tak Kei, Raymond
[Ownership, incoming] shareholder of Bright Avenue Inc.
[Directorship, incoming] director of Universal Winner Limited
[Directorship, incoming] director of Proud Success Group Limited
[Directorship, incoming] director of Speedy Growth Group Limited
[Directorship, incoming] director of Genius Champ Limited
[Ownership, incoming] shareholder of Ho Yuk Wah, David
[Directorship, incoming] director of Chung Chen Ning
[Directorship, incoming] director of Nina Jia
[Directorship, incoming] director of Yu Yang