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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

China Infrastructure Group Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    10-MAR-2005
  • Status:
    Active

Connections:

Officer (15)

Role From To Data From
SHEERINGTON GROUP LIMITED Shareholder 2007-06-13 - Offshore Leaks
Crown Investments Limited Shareholder 2007-06-13 - Offshore Leaks
BRIGHT SINO INVESTMENTS LIMITED Shareholder 2007-06-13 - Offshore Leaks
MONG Cheuk Wai Director 2007-06-13 - Offshore Leaks
LEE Chin Yin Director 2007-06-13 - Offshore Leaks
YUEN Ching Bor Stephen Director 2007-06-13 - Offshore Leaks
Lawrence CHIANG Kok Sung Director 2007-06-13 - Offshore Leaks
Liu Xiao Fang Director 2006-04-28 2006-09-25 Offshore Leaks
Xiao jin Hua Director 2006-04-28 2006-09-25 Offshore Leaks
SINO HARBOUR ENTERPRISE LIMITED Shareholder 2006-06-20 - Offshore Leaks
LAM Chin Wang ??? Director 2008-04-07 - Offshore Leaks
LAU KAM YING Director 2006-09-25 2007-06-13 Offshore Leaks
LAU KAM YING Shareholder 2006-09-25 - Offshore Leaks
LI Fa Director 2005-03-10 2006-04-28 Offshore Leaks
LI Fa Shareholder 2005-03-10 - Offshore Leaks
CHIN Wai Kay, Geordie Director 2007-06-13 2007-08-01 Offshore Leaks
CHAN Wai Lung Director 2007-08-01 2008-04-07 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Blue Valley 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

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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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