by The International Consortium of Investigative Journalists
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Entity

CCB International Assets Management (Cayman) Limited

  • Connected to 1 address
  • Connected to 16 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2004-11-10 2004-11-10 Offshore Leaks
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) Shareholder 2004-11-10 - Offshore Leaks
Camber Limited Assistant secretary 2004-11-10 2009-01-20 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2004-11-10 - Offshore Leaks
Dennis Ha Yiu-Fai Secretary 2005-01-14 2007-10-26 Offshore Leaks
Fairdale Limited Assistant secretary 2009-01-20 - Offshore Leaks
HO Sik Ming Secretary 2004-11-10 2005-01-14 Offshore Leaks
HU Zhanghong Director 2006-01-16 2007-11-13 Offshore Leaks
JIAN SING BANK LIMITED Beneficiary 2004-11-10 - Offshore Leaks
LIN Ju Director 2007-11-13 - Offshore Leaks
Mr. HO Siu Kee David Director 2007-11-13 - Offshore Leaks
Mr. LI Ngai Director 2007-11-13 - Offshore Leaks
Mr. LIU Bin Director 2007-11-13 - Offshore Leaks
Ms. CHAN Mei Sheung Secretary 2007-10-29 - Offshore Leaks
YAN Xiaojiang Director 2004-11-10 2006-07-31 Offshore Leaks
ZHANG Min Director 2006-07-31 2007-11-02 Offshore Leaks
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Intermediary

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

Data From
Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng Offshore Leaks
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