by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ZHANG Min

  • Connected to 1 address
  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CCB International Capital (Cayman) Limited Director 2006-07-31 2007-11-02 05-JAN-2004 Cayman Islands Active Offshore Leaks
CCB International Finance (Cayman) Limited Director 2006-07-31 - 05-JAN-2004 Cayman Islands Active Offshore Leaks
CCB International Holdings (Cayman) Limited Director 2006-07-31 2009-06-09 05-JAN-2004 Cayman Islands Active Offshore Leaks
CCB International Securities (Cayman) Limited Director 2006-07-31 2007-11-02 05-FEB-2005 Cayman Islands Active Offshore Leaks
Spinner

Address

Data From
19B, Nan Shan Mansion No. 3, Tai Koo Shing Road Tai Koo Shing 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