Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12005118 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA) LIMITED OF AKARA; BLDG 24; DE CASTRO ST. WICKHEMS CAY I; ROAD TOWN; TORTOLA; BVIshareholder ofCAPITALERS LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12006193 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofBRANDER LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12006193 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofTAISSA DEVELOPMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12010774 GUANGZHOUR CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA) LIMITED OF AKARA BLDG.24 DE CASTRO ST.; WICKAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofMIROSSA INVESTMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12018972 GUANGZHOUR CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofRICHARDLAND LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12018973 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGBritish Virgin IslandsOpen with Google Map (CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofBRISIAN LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12095719 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA) LIMITED OF AKARA BLDG.24 DE CASTRO ST.; WICKHAMS CAY I; ROAD TWON; TORTOLA BVIshareholder ofGOLDEN ESTATES DEVELOPMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12095720 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA) LIMITEDOF ALKARA BLDG. 24 DE CASTRO ST.WICKHAMS CAY I, ROAD TOWN TORTOLA BVIshareholder ofBOARDLAND LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12105892 GUANGZHOU INVESTMENT COMPANY LIMITEDHong KongOpen with Google Map 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kongshareholder ofSUCCESS HILL HOLDINGS LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG18-JUN-2007Active
Object ID: 12105892 GUANGZHOU INVESTMENT COMPANY LIMITEDHong KongOpen with Google Map 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kongshareholder ofTREASURE HOUSE LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG25-JUN-2007Defaulted
Object ID: 12106697 Yuexiu Property Company LimitedHong KongOpen with Google Map 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kongshareholder ofSUCCESS GLORY MANAGEMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-FEB-2010Active
Object ID: 12106698 YUE XIU ENTERPRISES (HOLDINGS) LIMITEDHong KongOpen with Google Map 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kongshareholder ofSUPREME EAGLE TRADING LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG15-AUG-2006Active
Object ID: 12109165 YUEXIU PROPERTY COMPANY LIMITEDHong KongOpen with Google Map 24/F.; YUE XIU BLDG.; 160-174 LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofGUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12110215 YUE XIU ENTERPRISES (HOLDINGS) LIMITEDHong KongOpen with Google Map 26/F.; YUE XIU BLDG.; 160-174 LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofGUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12111686 Yuexiu Property Company Limited (Former Name: Guangzhou Investment Company Limited)Hong KongOpen with Google Map 26/F.; Yue Xiu Building; 160 Lockhurt Road; Hong Kongshareholder ofDRAGON YIELD HOLDING LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG16-AUG-2004Active
Object ID: 12121400 Lee Chi MingHong KongOpen with Google Map 5/F.; Cheong Hing Bldg.; 72 Nathan Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofRIGHT WILL DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG15-JUL-2010Active
Object ID: 12121401 Choi Chi ChengHong KongOpen with Google Map 5/F.; Cheong Hing Bldg.; 72 Nathan Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofRIGHT WILL DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG15-JUL-2010Active
Object ID: 12123837 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS(CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTOP WEALTHY HOLDINGS LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 12123838 TOP WEALTHY HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDA GRAND LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG30-APR-2009Active
Object ID: 12123838 TOP WEALTHY HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofJOYFUL SUN ENTERPRISES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG07-APR-2009Active
Object ID: 12123838 TOP WEALTHY HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofPOLY YIELD INTERNATIONAL LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 12123838 TOP WEALTHY HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGOLD CROWN ENTERPRISES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 12123840 TTOP WEALTHY HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGREAT FAME GROUP LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 12124087 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBILLION MOST ENTERPRISES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG12-MAR-2010Active
Object ID: 12124087 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFINE WAH DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG01-JUL-2009Active
Object ID: 12124087 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMAN CHEONG DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JUL-2009Active
Object ID: 12125360 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Street Wickhams Cay I Road Town Tortola >British Virgin Islandsshareholder ofMARK CHEER DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG19-JUL-2010Active
Object ID: 12125770 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofZIPPENES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12125994 GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofSUCCESS GLORY MANAGEMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-FEB-2010Active
Object ID: 12127298 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHMAS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofLONG YIELD INTERNATIONAL LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JUL-2009Active
Object ID: 12127298 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHMAS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofCHEER EAGLE HOLDINGS LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 12127298 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHMAS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofTARGET SUN INVESTMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG07-JUL-2009Active
Object ID: 12131102 TOP WEALTHY HOLDINGS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG., 24 DE CASRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWELL UNITY GROUP LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 12131104 Guangzhou Construction & Development Holdings (China) LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofBESTLINERS INVESTMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12131104 Guangzhou Construction & Development Holdings (China) LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofACON INVESTMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG24-SEP-2001Active
Object ID: 12131192 Guangzhou Construction & Development Holdings (China) LimtiedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofKINGWONGS INVESTMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12133655 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofWINNER EAGLE DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG19-MAR-2010Active
Object ID: 12133655 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofGREATER RICH GROUP LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG23-MAR-2010Active
Object ID: 12133655 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofHARVEST CHANCE INTERNATIONAL LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG12-MAR-2010Active
Object ID: 12133655 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofWINNER ZONE HOLDINGS LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG11-FEB-2010Active
Object ID: 12133655 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofLUCK SUCCESS INTERNATIONAL LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG11-FEB-2010Active
Object ID: 12133655 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofHI-GREAT DEVELOPMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG23-FEB-2010Active
Object ID: 12133655 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofEVER FAMOUS INVESTMENTS LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG03-MAR-2010Active
Object ID: 12133655 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofCHAMP EASY MANAGEMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG03-FEB-2010Active
Object ID: 12133655 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofMAJOR BENEFIT MANAGEMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG21-JAN-2010Active
Object ID: 12133677 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSHARP FOCUS DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG16-MAR-2010Active
Object ID: 12133677 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSMART VALUE ENTERPRISES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-MAR-2010Active
Object ID: 12133677 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofGLORY ACTION HOLDINGS LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG05-MAR-2010Active
Object ID: 12133677 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofMOST CHOICE ENTERPRISES LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG11-FEB-2010Active
Object ID: 12133677 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofKING DRIVE DEVELOPMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG18-MAR-2010Active
Object ID: 12134591 TOP WEALTHY HOLDINGS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofYIELD GLORY ENTERPRISES LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 12134712 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWILL FORE DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2010Active
Object ID: 12134712 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCAMILLO HOLDINGS LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-APR-2007Active
Object ID: 12137014 GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofLEAD KING MANAGEMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG03-FEB-2010Active
Object ID: 12137014 GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofWEALTHY REACH HOLDINGS LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-MAR-2010Active
Object ID: 12137014 GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofRISE FOREVER INTERNATIONAL LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG05-MAR-2010Active
Object ID: 12137014 GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofGREATER RICH INVESTMENTS LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG25-FEB-2010Active
Object ID: 12137014 GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofELITE WIN HOLDINGS LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG05-JAN-2010Active
Object ID: 12137014 GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofINTELLECT AIM MANAGEMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-FEB-2010Active
Object ID: 12137014 GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofALL PLUS ENTERPRISES LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG05-JAN-2010Active
Object ID: 12137014 GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofFULLY CHEER MANAGEMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG05-MAR-2010Active
Object ID: 12137035 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSUPERINVESTOR LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12137035 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofTOPLANDER DEVELOPMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12137058 GUANZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofGAIN FORCE INVESTMENTS LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG05-JAN-2010Active
Object ID: 12137189 Success Hill Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSUPREME EAGLE TRADING LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG15-AUG-2006Active
Object ID: 12137195 TOP MILLION GROUP LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofTALENT SKY ENTERPRISES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG28-APR-2008Active
Object ID: 12219042 GUANGZHOU INVESTMENT PROPERTY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map TROPIC ISLE BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofTOP MILLION GROUP LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG28-AUG-2008Active
Object ID: 13006856 Guangzhou Construction & Development Holdings (China) LtdBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVIbeneficiary ofBESTLINERS INVESTMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 13007522 OU JunmingHong KongOpen with Google Map 13A; Avery House; 22 Tai Yuen Street; Wanchai; Hong Kongbeneficiary ofDRAGON YIELD HOLDING LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG16-AUG-2004Active
Object ID: 13007522 OU JunmingHong KongOpen with Google Map 13A; Avery House; 22 Tai Yuen Street; Wanchai; Hong Kongbeneficiary ofDA GRAND LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG30-APR-2009Active
Object ID: 13007874 TOP WEALTHY HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofGOLD CROWN ENTERPRISES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 13007874 TOP WEALTHY HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofPOLY YIELD INTERNATIONAL LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 13007874 TOP WEALTHY HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofWELL UNITY GROUP LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 13007874 TOP WEALTHY HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofYIELD GLORY ENTERPRISES LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 13007874 TOP WEALTHY HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofJOYFUL SUN ENTERPRISES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG07-APR-2009Active
Object ID: 13008223 Yuexiu Property Company LimitedHong KongOpen with Google Map 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kongbeneficiary ofSUCCESS GLORY MANAGEMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-FEB-2010Active
Object ID: 13008914 TOP MILLION GROUP LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofTALENT SKY ENTERPRISES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG28-APR-2008Active
Object ID: 13009443 YUEXIU PROPERTY COMPANY LIMITEDHong KongOpen with Google Map 24/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONGbeneficiary ofGUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 13011306 Success Hill Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofSUPREME EAGLE TRADING LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG15-AUG-2006Active
Object ID: 13011735 Lee Chi MingHong KongOpen with Google Map 5/F.; Cheong Hing Bldg.; 72 Nathan Road; Tsimshatsui; Kowloon; Hong Kongbeneficiary ofRIGHT WILL DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG15-JUL-2010Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofSHARP FOCUS DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG16-MAR-2010Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofMAJOR BENEFIT MANAGEMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG21-JAN-2010Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofWINNER ZONE HOLDINGS LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG11-FEB-2010Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofMOST CHOICE ENTERPRISES LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG11-FEB-2010Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofHARVEST CHANCE INTERNATIONAL LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG12-MAR-2010Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofTOP MILLION GROUP LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG28-AUG-2008Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofMAN CHEONG DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JUL-2009Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofZIPPENES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofLONG YIELD INTERNATIONAL LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JUL-2009Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofFINE WAH DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG01-JUL-2009Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofTARGET SUN INVESTMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG07-JUL-2009Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofGAIN FORCE INVESTMENTS LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG05-JAN-2010Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofGLORY ACTION HOLDINGS LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG05-MAR-2010Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofSMART VALUE ENTERPRISES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-MAR-2010Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofKING DRIVE DEVELOPMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG18-MAR-2010Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofRISE FOREVER INTERNATIONAL LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG05-MAR-2010Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofTOP WEALTHY HOLDINGS LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG02-JAN-2009Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofMARK CHEER DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG19-JUL-2010Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofWILL FORE DEVELOPMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2010Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofLEAD KING MANAGEMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG03-FEB-2010Active

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