by The International Consortium of Investigative Journalists
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Entity

LVGEM (China) Real Estate Investment Company Limited

  • Connected to 2 addresses
  • Connected to 33 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Belbroughton Limited Shareholder - - Paradise Papers - Appleby
Bestvision Properties Limited Shareholder - - Paradise Papers - Appleby
Chan - Bernard Charnwut Non executive director 14-NOV-2005 05-JUN-2014 Paradise Papers - Appleby
Chan - Norman Enrique Independent non executive director 14-NOV-2005 05-JUN-2014 Paradise Papers - Appleby
Chan - Sik Kum Shareholder - - Paradise Papers - Appleby
Chen - Tieshen Executive director 15-MAY-2014 - Paradise Papers - Appleby
Deng - Chengying Executive director 15-MAY-2014 - Paradise Papers - Appleby
Fung - Sik Kuen Shareholder - - Paradise Papers - Appleby
Fung - Yuk Ling Elaine Shareholder - - Paradise Papers - Appleby
Hsu - Shu Yen Shareholder - - Paradise Papers - Appleby
Hu - Gin Ing Independent non executive director 15-MAY-2014 - Paradise Papers - Appleby
Kong - Mui Sum Lawrence Shareholder - - Paradise Papers - Appleby
Lau - Yuk Ling Kathy Shareholder - - Paradise Papers - Appleby
Sun - Li Hsun Leland Independent non executive director 14-NOV-2005 05-JUN-2014 Paradise Papers - Appleby
Tao - Paul Managing director 24-MAR-2005 05-JUN-2014 Paradise Papers - Appleby
Taochaifu - Choofuang Chairman 24-MAR-2005 05-JUN-2014 Paradise Papers - Appleby
Wang - Jing Independent non executive director 15-MAY-2014 - Paradise Papers - Appleby
Wong - Ka Wai Gary Independent non executive director 14-NOV-2005 05-JUN-2014 Paradise Papers - Appleby
Ye - Xingan Executive director 15-MAY-2014 - Paradise Papers - Appleby
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Address

Data From
Suites 1701-1703, 17/F.; Dah Sing Financial Centre; 108 Gloucester Road; Wanchai; Hong Kong Paradise Papers - Appleby
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