The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Entity:

CCB International Holdings (Cayman) Limited

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    05-JAN-2004
  • Status:
    Active

Connections:

Officer (15)

Role From To Data From
FU Yiu Man Peter Director 2007-11-13 - Offshore Leaks
CHEUNG Dig Chiu, Louis Director 2004-01-05 2008-09-26 Offshore Leaks
Chan Sau Shan, Gary Director 2004-01-05 2006-04-27 Offshore Leaks
HU Zhanghong Director 2006-01-16 2007-11-13 Offshore Leaks
ZHANG Min Director 2006-07-31 2009-06-09 Offshore Leaks
Dennis Ha Yiu-Fai Secretary 2005-01-14 2007-10-28 Offshore Leaks
YAN Xiaojiang Director 2004-01-05 2006-07-31 Offshore Leaks
HO Sik Ming Secretary 2004-01-05 2005-01-14 Offshore Leaks
Ms. CHAN Mei Sheung Secretary 2007-10-29 - Offshore Leaks
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) Beneficial owner 2004-01-05 - Offshore Leaks
JIAN SING BANK LIMITED Beneficiary 2004-01-02 - Offshore Leaks
JIAN SING BANK LIMITED Shareholder 2004-01-05 - Offshore Leaks
Fairdale Limited Assistant secretary 2009-05-12 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2004-01-05 - Offshore Leaks
Brott Limited Director 2004-01-05 2004-01-05 Offshore Leaks
Camber Limited Assistant secretary 2004-01-05 2009-05-12 Offshore Leaks

Intermediary (1)

Status Data From
CCB International (Holdings) Limited - Offshore Leaks

Address (1)

Data From
Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies Offshore Leaks

Explore more from

Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more