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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

How to download this database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more