by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Ms. CHAN Mei Sheung

  • Connected to 1 address
  • Connected to 5 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CCB International Assets Management (Cayman) Limited Secretary 2007-10-29 - 10-NOV-2004 Cayman Islands Active Offshore Leaks
CCB International Capital (Cayman) Limited Secretary 2007-10-29 - 05-JAN-2004 Cayman Islands Active Offshore Leaks
CCB International Finance (Cayman) Limited Secretary 2007-10-29 - 05-JAN-2004 Cayman Islands Active Offshore Leaks
CCB International Holdings (Cayman) Limited Secretary 2007-10-29 - 05-JAN-2004 Cayman Islands Active Offshore Leaks
CCB International Securities (Cayman) Limited Secretary 2007-10-29 - 05-FEB-2005 Cayman Islands Active Offshore Leaks
Spinner

Address

Data From
Flat B, 27/F., Block 17 Sceneway Garden Lam Tin, Kowloon HONG KONG Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now