LVGEM (China) Real Estate Investment 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: CAYMAN ISLANDS
Country: KY, HK
Incorporated: 2004-12-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011156

Relationships

[Directorship, incoming] secretary of Lai - Siu Hung
[Directorship, incoming] executive director of Huang - Jingshu
[Directorship, incoming] executive director of Ye - Xingan
[Directorship, incoming] executive director of Chen - Tieshen
[Directorship, incoming] executive director of Deng - Chengying
[Directorship, incoming] independent non executive director of Zhu - Jiu Sheng
[Directorship, incoming] independent non executive director of Wang - Jing
[Directorship, incoming] independent non executive director of Hu - Gin Ing
[Directorship, incoming] chairman of Huang - Jingshu
[Directorship, incoming] managing director of Tao - Paul
[Directorship, incoming] non executive director of Chan - Bernard Charnwut
[Directorship, incoming] independent non executive director of Wong - Ka Wai Gary
[Directorship, incoming] independent non executive director of Sun - Li Hsun Leland
[Directorship, incoming] independent non executive director of Chan - Norman Enrique
[Directorship, incoming] secretary of Chan - Meily
[Directorship, incoming] chairman of Taochaifu - Choofuang
[Directorship, incoming] secretary of Yim - Chun Leung
[Directorship, incoming] vice chairman of Tao - Richard
[Ownership, incoming] shareholder of Belbroughton Limited
[Ownership, incoming] shareholder of Chan - Sik Kum
[Ownership, incoming] shareholder of Fung - Sik Kuen
[Ownership, incoming] shareholder of Fung - Yuk Ling Elaine
[Ownership, incoming] shareholder of Hsu - Shu Yen
[Ownership, incoming] shareholder of Kong - Mui Sum Lawrence
[Ownership, incoming] shareholder of Lau - Yuk Ling Kathy
[Ownership, incoming] shareholder of Taochaifu - Porn
[Ownership, incoming] shareholder of Tao - Shing Pee
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of Li - Chun Fai
[Ownership, incoming] shareholder of Tsang - Yuen Hing Janet
[Ownership, incoming] shareholder of Stockwatch Holidays Ltd.
[Ownership, incoming] shareholder of Bestvision Properties Limited
[Ownership, incoming] shareholder of Lee - Shuk Chan
[Ownership, incoming] shareholder of Oriental Pearl International Inc.
[Ownership, incoming] shareholder of Yim - Chun Leung
[Ownership, incoming] shareholder of Tao - Richard
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.