Entity:

GREATER BEIJING SECOND EXPRESSWAYS LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

01-MAR-1996

Status:

Struck / Defunct / Deregistered

Connections:

Officer (16)

	Role	From	To	Data From
Asia -Pac Infrastructure Development Limited	Shareholder	2001-09-24	-	Offshore Leaks
Asia-pac infrastructure Finance Limited	Shareholder	2000-07-24	-	Offshore Leaks
China Smart Limited	Shareholder	2002-05-21	-	Offshore Leaks
Greater beijing Region Expressways Ltd.	Shareholder	-	-	Offshore Leaks
Ho Wah Offshore Limited	Shareholder	2001-09-24	-	Offshore Leaks
Nina Jia	Director	2007-02-26	-	Offshore Leaks
Chung Chen Ning	Director	2004-12-13	2007-02-26	Offshore Leaks
David Ho Nominees Limited	Director	1996-08-02	1996-09-26	Offshore Leaks
Karl Golden	Director	1996-08-02	1997-07-21	Offshore Leaks
James Lyall Stuart	Director	1997-07-25	1999-07-23	Offshore Leaks
Sun Kwong Wah, Timothy	Director	1997-05-20	1998-10-27	Offshore Leaks
Speedy Growth Group Limited	Director	1999-11-18	-	Offshore Leaks
Genius Champ Limited	Director	1999-11-18	-	Offshore Leaks
Lau Tak Chak, Alan	Director	1997-07-21	2003-02-24	Offshore Leaks
Lam Kwong Shu, Symond	Director	1998-10-27	2002-10-07	Offshore Leaks
Ho Yuk Wah, David	Director	1996-09-26	2004-12-13	Offshore Leaks
Portcullis TrustNet (BVI) Limited	Records & registers	-	-	Offshore Leaks

Intermediary (2)

	Status	Data From
Pacific Shine Limited	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	-	Offshore Leaks

Address (1)

	Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Offshore Leaks

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Offshore Leaks

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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Offshore Leaks Database