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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GREATER BEIJING REGION EXPRESSWAYS LIMITED Shareholder 25-JAN-1999 29-JUL-2009 13-FEB-1996 British Virgin Islands Active Panama Papers
GREATER BEIJING REGION EXPRESSWAYS LIMITED Shareholder 30-APR-1999 29-JUL-2009 13-FEB-1996 British Virgin Islands Active Panama Papers
GREATER BEIJING REGION EXPRESSWAYS LIMITED Shareholder 20-JUN-1998 24-JUN-1998 13-FEB-1996 British Virgin Islands Active Panama Papers
GREATER BEIJING REGION EXPRESSWAYS LIMITED Shareholder 18-NOV-1997 18-FEB-1998 13-FEB-1996 British Virgin Islands Active Panama Papers
GREATER BEIJING REGION EXPRESSWAYS LIMITED Shareholder 18-FEB-1998 18-FEB-1998 13-FEB-1996 British Virgin Islands Active Panama Papers
GREATER BEIJING REGION EXPRESSWAYS LIMITED Shareholder 20-JUN-2007 29-JUL-2009 13-FEB-1996 British Virgin Islands Active Panama Papers
GREATER BEIJING REGION EXPRESSWAYS LIMITED Shareholder 07-MAY-1997 18-NOV-1997 13-FEB-1996 British Virgin Islands Active Panama Papers
GREATER BEIJING REGION EXPRESSWAYS LIMITED Shareholder 28-OCT-1998 30-APR-1999 13-FEB-1996 British Virgin Islands Active Panama Papers
GREATER BEIJING REGION EXPRESSWAYS LIMITED Shareholder 11-SEP-1998 29-JUL-2009 13-FEB-1996 British Virgin Islands Active Panama Papers
GREATER BEIJING REGION EXPRESSWAYS LIMITED Shareholder 13-MAR-1997 18-FEB-1998 13-FEB-1996 British Virgin Islands Active Panama Papers
GREATER BEIJING REGION EXPRESSWAYS LIMITED Shareholder 24-JUN-1998 29-JUL-2009 13-FEB-1996 British Virgin Islands Active Panama Papers
GREATER BEIJING REGION EXPRESSWAYS LIMITED Shareholder 23-SEP-1997 18-NOV-1997 13-FEB-1996 British Virgin Islands Active Panama Papers
GREATER BEIJING REGION EXPRESSWAYS LIMITED Shareholder 26-MAY-1997 18-NOV-1997 13-FEB-1996 British Virgin Islands Active Panama Papers
GREATER BEIJING REGION EXPRESSWAYS LIMITED Shareholder 18-AUG-1998 25-JAN-1999 13-FEB-1996 British Virgin Islands Active Panama Papers

Address (1)

Data From
Trustnet Chambers; Road Town; Tortola; British Virgin Islands Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

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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