GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY 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: 1997-05-20
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/126671

Relationships

[Representation, incoming] intermediary of Guangdong Investment Limited
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Dragon Light Investments Limited
[Ownership, incoming] shareholder of Xin Yue (BVI) Company Limited
[Directorship, incoming] secretary of Firmley Company Limited
[Directorship, incoming] director of Wang Wen Shao
[Directorship, incoming] director of Zhu Yong Ling
[Directorship, incoming] director of Alain King Man Wan
[Directorship, incoming] director of Cai Jinghua
[Directorship, incoming] director of Tang Zhen
[Directorship, incoming] director of Hou Bojian
[Directorship, incoming] director of Niu He En
[Directorship, incoming] director of Wan King Man, Alian
[Directorship, incoming] director of Cai Jinghua
[Directorship, incoming] director of Chen Chaoming
[Directorship, incoming] director of HUI Ho Ming, Herbert ???
[Directorship, incoming] director of Zhu Yongling
[Directorship, incoming] director of Tang Zhen
[Directorship, incoming] director of Lu Yaxing
[Directorship, incoming] director of Au Wai Ming
[Directorship, incoming] director of Chen Haotian
[Directorship, incoming] director of Wang Man Kwan, Paul
[Directorship, incoming] director of Yeung Sing Chung
[Directorship, incoming] director of Zhang Yaping
[Directorship, incoming] director of Shen Bin
[Directorship, incoming] director of Fang Zhi
[Directorship, incoming] director of Yuen Lam Fai, Antony
[Directorship, incoming] director of Zhang Hui
[Directorship, incoming] director of Zhang Minggui
[Directorship, incoming] director of Li Chuanzhi
[Directorship, incoming] director of Chao Yubin
[Directorship, incoming] director of Fung Sing Hong, Stephen
[Directorship, incoming] director of Tong Degong
[Directorship, incoming] director of Ye Yongchen
[Ownership, incoming] shareholder of Ye Yongchen
[Directorship, incoming] director of Huang Connie Hong
[Directorship, incoming] director of Sung Hem Kuen
[Directorship, incoming] director of Tsung Hon Nam