GREATER BEIJING SECOND 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
- 1996-03-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/124845
Relationships
- [Representation, incoming] intermediary of Pacific Shine Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Greater beijing Region Expressways Ltd.
- [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 Sun Kwong Wah, Timothy
- [Directorship, incoming] director of Lau Tak Chak, Alan
- [Directorship, incoming] director of James Lyall Stuart
- [Directorship, incoming] director of Lam Kwong Shu, Symond
- [Directorship, incoming] director of Speedy Growth Group Limited
- [Directorship, incoming] director of Genius Champ Limited
- [Ownership, incoming] shareholder of Asia-pac infrastructure Finance Limited
- [Ownership, incoming] shareholder of Ho Wah Offshore Limited
- [Ownership, incoming] shareholder of Asia -Pac Infrastructure Development Limited
- [Ownership, incoming] shareholder of China Smart Limited
- [Directorship, incoming] director of Chung Chen Ning
- [Directorship, incoming] director of Nina Jia