by The International Consortium of Investigative Journalists
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Entity

CCB International Securities (Cayman) Limited

  • Connected to 1 address
  • Connected to 14 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2005-02-08 2005-02-08 Offshore Leaks
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) Shareholder 2005-02-08 - Offshore Leaks
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) Beneficial owner 2005-02-08 - Offshore Leaks
Camber Limited Assistant secretary 2005-02-08 2009-01-20 Offshore Leaks
Chan Sau Shan, Gary Director 2005-02-08 2006-04-27 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2005-02-08 - Offshore Leaks
FU Yiu Man Peter Director 2007-11-13 - Offshore Leaks
Fairdale Limited Assistant secretary 2009-01-20 - Offshore Leaks
HU Zhanghong Director 2007-11-02 2007-11-13 Offshore Leaks
Ha Yiu Fai Secretary 2005-02-08 2007-10-28 Offshore Leaks
JIAN SING BANK LIMITED Beneficiary 2005-02-08 - Offshore Leaks
LIN Ju Director 2007-11-13 - Offshore Leaks
Ms. CHAN Mei Sheung Secretary 2007-10-29 - Offshore Leaks
Yan Xiaojiang. Director 2005-02-08 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
Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS Offshore Leaks
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