Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Hong Kong
Source: Panama Papers
Address: CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG
Former Name: CHINA IN
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
CAPITAL CORPORATE SERVICES LIMITED | Intermediary of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
ASIA INTERNATIONAL HOLDINGS LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
PRINCE INVESTMENTS, INC. | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
LYCON INVESTMENT LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
LYCON INVESTMENT LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
HVB HONG KONG LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
SPS INVESTMENT SERVICES LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
PEREGRINE MANAGEMENT LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
NCL (NOMINEES) LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
CHUNG PO YANG | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
FIRST PACIFIC COMPANY LIMTED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
FLEMING PRIVATE NOMINEES LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
N.T. BUTTERFIELD TRUSTEE (BERMUDA) LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
KADOORIE, MCAULAY LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
SMITH & WILLIAMSON NOMINEES LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
MAGNIFICENT ESTATES LTD. | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
WAH KWONG NEWBUILDINGS LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
CNT (HOLDINGS) LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
CHINA & EASTERN INVESTMENT CO. LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
LOTHAR HANS WESEMANN | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
RICHARD D.B. COOPER | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
CAMINVEST LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
HESMA LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
NEW WORLD DEVELOPMENT CO., LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
WANG ON HOLDING LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
ROSE INTERNATIONAL LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
BEAGLE LTD | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
CITADEL INVESTMENTS LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
KADOORIE MCAULAY INTERNATIONAL LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
CAPRICORN TRUST | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
SIMON MURRAY | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
MONTE CRISTO HOLDINGS XXII | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
DAVID TANG WING-CHEUNG | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
FLEDGING NOMINEES INTERNATIONAL LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
ADRIAN ZECHA | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
DAVID TANG WING-CHEUNG | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
FRANCONIA INVESTMENT LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
HARI P CHLLARAM | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
SEARCH MERIDIAN HOLDINGS INC. | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
NEW OAK NOMINEES LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
LIONEL EDGAR CHARLES LETTS | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
SIR RONALD GRIERSON | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
DAVID LIE DEVELOPMENT LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
NEW CENTURY GROUP HONG KONG LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
PRINCE HOLDINGS INC. | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
NEW CENTURY GROUP HONG KONG LIMITED | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
Sir David Tang | Shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED |
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