by The International Consortium of Investigative Journalists
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Officer

Dennis Ha Yiu-Fai

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CCB International Assets Management (Cayman) Limited Secretary 2005-01-14 2007-10-26 10-NOV-2004 Cayman Islands Active Offshore Leaks
CCB International Capital (Cayman) Limited Secretary 2005-01-14 2007-10-28 05-JAN-2004 Cayman Islands Active Offshore Leaks
CCB International Finance (Cayman) Limited Secretary 2005-01-14 2007-10-28 05-JAN-2004 Cayman Islands Active Offshore Leaks
CCB International Holdings (Cayman) Limited Secretary 2005-01-14 2007-10-28 05-JAN-2004 Cayman Islands Active Offshore Leaks
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Address

Data From
5/F, Tower 1 Lippo Centre 89 Queensway HONG KONG Offshore Leaks
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