by The International Consortium of Investigative Journalists
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Intermediary

CCB International (Holdings) Limited

  • Connected to 41 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABLE WORLD INVESTMENT LIMITED Intermediary 11-MAY-2009 British Virgin Islands Active Offshore Leaks
BLAZING SPEED INVESTMENT LIMITED Intermediary 15-APR-2009 British Virgin Islands Active Offshore Leaks
CCB International (Holdings) Limited Intermediary Not identified - Offshore Leaks
CCBI Cement Private Equity Limited Intermediary 25-APR-2007 British Virgin Islands Active Offshore Leaks
CCBI Jinling Construction (Holding) Limited Intermediary 01-AUG-2007 British Virgin Islands Active Offshore Leaks
CHEER ALL INTERNATIONAL LIMITED Intermediary 23-OCT-2007 British Virgin Islands Active Offshore Leaks
ELITE UNION GROUP LIMITED Intermediary 01-AUG-2007 British Virgin Islands Active Offshore Leaks
FAST PONY INVESTMENT LIMITED Intermediary 08-JUN-2009 British Virgin Islands Active Offshore Leaks
FULLY FULL GROUP LIMITED Intermediary 13-JUL-2007 British Virgin Islands Active Offshore Leaks
HIGH INSPIRING LIMITED Intermediary 28-MAR-2008 British Virgin Islands Active Offshore Leaks
HONG JUN INVESTMENT LIMITED Intermediary 04-MAY-2009 British Virgin Islands Active Offshore Leaks
LA VICTORY INVESTMENT LIMITED Intermediary 23-APR-2009 British Virgin Islands Active Offshore Leaks
LUCK WELL MANAGEMENT LIMITED Intermediary 10-SEP-2007 British Virgin Islands Active Offshore Leaks
MERRY INTAKE LIMITED Intermediary 04-JUL-2007 British Virgin Islands Active Offshore Leaks
MOST DRAGON MANAGEMENT LIMITED Intermediary 10-JUL-2007 British Virgin Islands Active Offshore Leaks
PASSION GIANT INVESTMENT LIMITED Intermediary 05-MAR-2009 British Virgin Islands Active Offshore Leaks
SMART PEACE DEVELOPMENT LIMITED Intermediary 18-OCT-2007 British Virgin Islands Active Offshore Leaks
SUNNY KING GROUP LIMITED Intermediary 25-SEP-2007 British Virgin Islands Active Offshore Leaks
SUPERIOR TREND COMPANY LIMITED Intermediary 04-JUN-2009 British Virgin Islands Active Offshore Leaks
UNITED VANTAGE GROUP LIMITED Intermediary 26-JUL-2007 British Virgin Islands Active Offshore Leaks
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