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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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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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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