by The International Consortium of Investigative Journalists
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Officer

CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CCB International Assets Management (Cayman) Limited Shareholder 2004-11-10 - 10-NOV-2004 Cayman Islands Active Offshore Leaks
CCB International Capital (Cayman) Limited Beneficial owner 2005-02-08 - 05-JAN-2004 Cayman Islands Active Offshore Leaks
CCB International Finance (Cayman) Limited Shareholder 2004-01-05 - 05-JAN-2004 Cayman Islands Active Offshore Leaks
CCB International Finance (Cayman) Limited Beneficial owner 2004-01-05 - 05-JAN-2004 Cayman Islands Active Offshore Leaks
CCB International Holdings (Cayman) Limited Beneficial owner 2004-01-05 - 05-JAN-2004 Cayman Islands Active Offshore Leaks
CCB International Securities (Cayman) Limited Shareholder 2005-02-08 - 05-FEB-2005 Cayman Islands Active Offshore Leaks
CCB International Securities (Cayman) Limited Beneficial owner 2005-02-08 - 05-FEB-2005 Cayman Islands Active Offshore Leaks
MERRY INTAKE LIMITED Shareholder 2007-07-17 - 04-JUL-2007 British Virgin Islands Active Offshore Leaks
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Address

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