Search results
Aug 7, 2019 · Photo: Guangdong Weihua CorporationBut instead of living out his days beside his daughter, widowed Li Jianhua, 65, is battling her in Canadian courts over a C$19 million (US$14.1million)...
Personal life [ edit ] On 20 May 2016, Huo confirmed his relationship with actress Ruby Lin , [ 51 ] his co-star in Sound of Colors (2006) and The Glamorous Imperial Concubine (2011).
Chinese tycoon Li Jianhua and daughter Carol Li Xiaoqi are fighting over a Vancouver real estate fortune, including the two multimillion-dollar properties pictured in the background. Photos: Guangdong Weihua Corporation/Eastmoney user photo/Ian Young.
Aug 7, 2019 · But instead of living out his days beside his daughter, widowed Li Jianhua, 65, is battling her in Canadian courts over a C$19 million (US$14.1 million) Vancouver real estate fortune, amid...
- Where Did Xiao’s Money Go?
- ‘National Significance’
- The Chateau
- Calls For A Beneficial Ownership Registry
As early as 2008, Xiao’s family was setting up a financial foothold in Canada. Xiao’s brother-in-law, Fan Yanfeng, established the China Resource Allocation Corp., which listed his director’s address at a condo in southern Ontario’s winery region, Niagara-on-the-Lake. But it wasn’t until 2015 that Xiao’s family began snapping up development sites a...
Financial crime experts and political observers say the case raises questions about how Winnermax was able to secure its funding in Canada as China imposes a capital export limit of US$50,000 per year on every citizen. If the transfers don’t follow legal and transparent methods, it raises questions about money laundering. Matt McGuire, a Toronto-ba...
The investments didn’t only go into commercial real estate. The key directors of these companies also bought properties in the GTA’s most exclusive postal codes. The group even has real estate in British Columbia, with one HZC Capital director listing his address at a $1.6-million home in Coquitlam, a suburb of Vancouver. Unexus director Fan and hi...
With many of the properties tied to Xiao’s family members purchased using numbered or holding companies, financial crime experts say this case highlights the urgent need for a national beneficial ownership registry, a publicly searchable database that would store details about who actually owns and controls private companies. McGuire said Canada’s ...
Jul 21, 2024 · One investment was in Alibaba Pictures, a film and television company. Mr. Huang and his wife, Zhao Wei, paid about $400 million to acquire a 9 percent stake. But the couple paid for it with...
People also ask
Who is Li Jianhua?
Who are Li Jianhua and Carol Li Xiaoqi?
Is Li Jianhua sensitive to public perceptions about family woes?
Who is Xiao Jianhua?
Did Xiao Jianhua buy Markham property?
Who are Xiao Jianhua and Jack Ma?
Jul 4, 2022 · People who engaged in restructuring talks with Tomorrow Group told the FT in May that Xiao’s wife, Zhou Hongwen, was in Canada and had been dealing with some of the group’s asset disposals....
