CHINA INVESTMENT INCORPORATIONS BVI) LIMITED

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)

Connections

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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