by The International Consortium of Investigative Journalists
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Entity

CCB International Finance (Cayman) Limited

  • Connected to 1 address
  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2004-01-05 2004-01-05 Offshore Leaks
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) Shareholder 2004-01-05 - Offshore Leaks
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) Beneficial owner 2004-01-05 - Offshore Leaks
CHEUNG Dig Chiu, Louis Director 2004-01-05 2008-09-26 Offshore Leaks
Camber Limited Assistant secretary 2004-01-05 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2004-01-05 - Offshore Leaks
Dennis Ha Yiu-Fai Secretary 2005-01-14 2007-10-28 Offshore Leaks
HO Sik Ming Secretary 2004-01-05 2005-01-14 Offshore Leaks
JIAN SING BANK LIMITED Beneficiary 2004-01-02 - Offshore Leaks
Ms. CHAN Mei Sheung Secretary 2007-10-29 - Offshore Leaks
YAN Xiaojiang Director 2004-01-05 2006-07-31 Offshore Leaks
ZHANG Li Director 2009-05-26 - Offshore Leaks
ZHANG Min Director 2006-07-31 - Offshore Leaks
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Intermediary

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

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