China Infrastructure Group 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
- 2005-03-10
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/145991
Relationships
- [Representation, incoming] intermediary of Blue Valley Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of LI Fa
- [Directorship, incoming] director of LI Fa
- [Directorship, incoming] director of Liu Xiao Fang
- [Directorship, incoming] director of Xiao jin Hua
- [Ownership, incoming] shareholder of SINO HARBOUR ENTERPRISE LIMITED
- [Ownership, incoming] shareholder of LAU KAM YING
- [Directorship, incoming] director of LAU KAM YING
- [Directorship, incoming] director of Lawrence CHIANG Kok Sung
- [Directorship, incoming] director of LEE Chin Yin
- [Directorship, incoming] director of MONG Cheuk Wai
- [Directorship, incoming] director of YUEN Ching Bor Stephen
- [Ownership, incoming] shareholder of BRIGHT SINO INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of SHEERINGTON GROUP LIMITED
- [Ownership, incoming] shareholder of Crown Investments Limited
- [Directorship, incoming] director of CHIN Wai Kay, Geordie
- [Directorship, incoming] director of CHAN Wai Lung
- [Directorship, incoming] director of LAM Chin Wang ???