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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

CCB International (Holdings) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
CCB International (Holdings) Limited Intermediary Not identified - Offshore Leaks
SMART PEACE DEVELOPMENT LIMITED Intermediary 18-OCT-2007 British Virgin Islands Active Offshore Leaks
LUCK WELL MANAGEMENT LIMITED Intermediary 10-SEP-2007 British Virgin Islands Active Offshore Leaks
CCBI Jinling Construction (Holding) Limited Intermediary 01-AUG-2007 British Virgin Islands Active Offshore Leaks
ABLE WORLD INVESTMENT LIMITED Intermediary 11-MAY-2009 British Virgin Islands Active Offshore Leaks
PASSION GIANT INVESTMENT LIMITED Intermediary 05-MAR-2009 British Virgin Islands Active Offshore Leaks
LA VICTORY INVESTMENT LIMITED Intermediary 23-APR-2009 British Virgin Islands Active Offshore Leaks
BLAZING SPEED INVESTMENT LIMITED Intermediary 15-APR-2009 British Virgin Islands Active Offshore Leaks
ELITE UNION GROUP 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
FAST PONY INVESTMENT LIMITED Intermediary 08-JUN-2009 British Virgin Islands Active Offshore Leaks
MERRY INTAKE LIMITED Intermediary 04-JUL-2007 British Virgin Islands Active Offshore Leaks
UNITED VANTAGE GROUP LIMITED Intermediary 26-JUL-2007 British Virgin Islands Active Offshore Leaks
MOST DRAGON MANAGEMENT LIMITED Intermediary 10-JUL-2007 British Virgin Islands Active Offshore Leaks
HONG JUN INVESTMENT LIMITED Intermediary 04-MAY-2009 British Virgin Islands Active Offshore Leaks
SUPERIOR TREND COMPANY LIMITED Intermediary 04-JUN-2009 British Virgin Islands Active Offshore Leaks
HONEST FAME INVESTMENT LIMITED Intermediary 10-JUL-2007 British Virgin Islands Active Offshore Leaks
CCB International Asset Management GSOF Limited Intermediary 23-OCT-2007 British Virgin Islands Active Offshore Leaks
ART GARDEN HOLDINGS LIMITED Intermediary 23-OCT-2007 British Virgin Islands Active Offshore Leaks
CCBI Technology Private Equity Limited Intermediary 08-JUN-2007 British Virgin Islands Active Offshore Leaks
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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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