CHINA EXPRESSWAYS 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: 1994-06-10
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/147844

Relationships

[Representation, incoming] intermediary of Goh Kiat Joo
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of C C China Capital International limited
[Directorship, incoming] director of Yu Lup-Fat, Joseph
[Directorship, incoming] director of Mark Hilson
[Directorship, incoming] director of Ip Tak Chuen, Edmond
[Directorship, incoming] director of Alan S Wearing
[Directorship, incoming] director of Lue Villette
[Directorship, incoming] director of T.G Cheung
[Directorship, incoming] director of Jakub Kangdjaja
[Directorship, incoming] director of Thomas P. Dea
[Directorship, incoming] director of Jill Denham
[Directorship, incoming] director of Victor YANG
[Directorship, incoming] director of HUI Kwong Wai, Conway
[Directorship, incoming] director of Tsang Chiu Tak, Jack
[Directorship, incoming] director of CHOI Hung Fat, Allen
[Directorship, incoming] director of Roger LEE Tjen Pian
[Directorship, incoming] director of Fok kin Wah, Winnie
[Directorship, incoming] director of PENG Yat Bun, Robert
[Directorship, incoming] director of Tang Po Kin
[Directorship, incoming] director of Cecelia Cheung
[Directorship, incoming] director of Daniel Hui
[Directorship, incoming] director of Andy Tse
[Directorship, incoming] director of Hendra Gunawan
[Directorship, incoming] director of Joseph Lau
[Directorship, incoming] director of Jerry CHAN
[Directorship, incoming] director of Simon Cheung
[Directorship, incoming] director of TSE Po Shing, Andy
[Directorship, incoming] director of LI Kai Man Maximus
[Directorship, incoming] director of CHEUNG Kam Wan Cecilia
[Directorship, incoming] director of YEUNG Sui Kuen Freda
[Directorship, incoming] director of CHAN Lik Shan Jerry
[Directorship, incoming] director of CHENG Chi Kin Patrick
[Directorship, incoming] director of Goh Kiat Joo
[Directorship, incoming] director of LEUNG Kin Kimmy
[Directorship, incoming] director of CHEUNG Chi John
[Directorship, incoming] director of YIU CHI SHING
[Directorship, incoming] director of Slamet Santoso Gondokusumo
[Directorship, incoming] director of GO TWAN SENG