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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GREATER BEIJING REGION EXPRESSWAYS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-FEB-1996
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GREATER BEIJING REGION EXPRESSWAYS LIMITED Same name and registration date as - - 13-FEB-1996 British Virgin Islands Active Offshore Leaks

Officer (23)

Role From To Data From
BEIJING TONG GANG DA SHENG TRADE CO., LTD Shareholder 25-JAN-2013 - Panama Papers
BEN OFFSHORE INVESTMENTS, LTD. Shareholder 30-MAR-1998 - Panama Papers
LIU BAO CHUN Beneficiary - - Panama Papers
TRUE TREASURE ENTERPRISES LIMITED Shareholder 02-AUG-2012 25-JAN-2013 Panama Papers
BRIGHT AVENUE INC Shareholder 05-NOV-1999 20-JUN-2004 Panama Papers
BECHTEL ENTERPRISES INTERNATIONAL LTD. Shareholder 29-APR-1997 30-MAR-1998 Panama Papers
HO YUK WAH, DAVID Shareholder 06-DEC-2004 21-FEB-2005 Panama Papers
MAH KANG HOI, SAM Shareholder 07-MAY-1997 23-SEP-1997 Panama Papers
BEIJING GLOBAL ALLIANCE PROPERTY LEASING CO., LTD Shareholder 25-APR-2012 02-AUG-2012 Panama Papers
ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED Shareholder 29-JUL-2009 25-APR-2012 Panama Papers
HEN OFFSHORE INVESTMENTS, LTD. Shareholder 30-APR-1999 - Panama Papers
HEN OFFSHORE INVESTMENTS, LTD. Shareholder 20-JUN-1998 - Panama Papers
JINHUI TRANSPORTATION INC. Shareholder 29-OCT-1996 22-DEC-1997 Panama Papers
JINHUI TRANSPORTATION INC. Shareholder 26-MAR-1997 22-DEC-1997 Panama Papers
ALWAYS WIN DEVELOPMENT LIMITED Shareholder 18-NOV-1997 - Panama Papers
ALWAYS WIN DEVELOPMENT LIMITED Shareholder 18-FEB-1998 - Panama Papers
THE PRC EXPRESSWAYS FUND LIMITED Shareholder 25-JAN-1999 29-JUL-2009 Panama Papers
THE PRC EXPRESSWAYS FUND LIMITED Shareholder 30-APR-1999 29-JUL-2009 Panama Papers
THE PRC EXPRESSWAYS FUND LIMITED Shareholder 28-OCT-1998 30-APR-1999 Panama Papers
ASIA-PAC INVESTMENTS (HOLDINGS) LIMITED Shareholder 11-SEP-1998 06-DEC-2004 Panama Papers
ASIA-PAC INVESTMENTS (HOLDINGS) LIMITED Shareholder 21-FEB-2005 20-JUN-2007 Panama Papers
ASIA-PAC INVESTMENTS (HOLDINGS) LIMITED Shareholder 06-DEC-2004 20-JUN-2007 Panama Papers
QUANTUM EMERGING GROWTH PARTNERS C.V. Shareholder 20-JUN-1998 - Panama Papers
QUANTUM EMERGING GROWTH PARTNERS C.V. Shareholder 30-APR-1999 - Panama Papers
QUANTUM EMERGING GROWTH PARTNERS C.V. Shareholder 12-APR-1997 - Panama Papers
ASIA PACIFIC GROWTH FUND II, L.P Shareholder 30-APR-1999 - Panama Papers
ASIA PACIFIC GROWTH FUND II, L.P Shareholder 28-OCT-1998 - Panama Papers
ASIA PACIFIC GROWTH FUND II, L.P Shareholder 20-JUN-1998 - Panama Papers
ASIA PACIFIC GROWTH FUND II, L.P Shareholder 26-MAR-1997 - Panama Papers
ASIA PACIFIC GROWTH FUND II, L.P Shareholder 14-JAN-1997 - Panama Papers
CHINA SECURITIES (INTERNATIONAL) LIMITED Shareholder 20-JUN-1998 - Panama Papers
CHINA SECURITIES (INTERNATIONAL) LIMITED Shareholder 30-APR-1999 - Panama Papers
CHINA SECURITIES (INTERNATIONAL) LIMITED Shareholder 28-OCT-1998 - Panama Papers
CHINA SECURITIES (INTERNATIONAL) LIMITED Shareholder 01-NOV-1996 - Panama Papers
CHINA SECURITIES (INTERNATIONAL) LIMITED Shareholder 26-MAR-1997 - Panama Papers
FANTASIA VENTURE LIMITED Shareholder 28-OCT-1998 - Panama Papers
FANTASIA VENTURE LIMITED Shareholder 30-APR-1999 - Panama Papers
FANTASIA VENTURE LIMITED Shareholder 20-JUN-1998 - Panama Papers
FANTASIA VENTURE LIMITED Shareholder 26-MAR-1997 - Panama Papers
FANTASIA VENTURE LIMITED Shareholder 23-OCT-1996 - Panama Papers
FANTASIA VENTURE LIMITED Shareholder 12-APR-1997 - Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more