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 |
2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected] 