Officer:
JIAN SING BANK LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CCB International Finance (Cayman) Limited | Beneficiary | 2004-01-02 | - | 05-JAN-2004 | Cayman Islands | Active | Offshore Leaks |
| CCB International Securities (Cayman) Limited | Beneficiary | 2005-02-08 | - | 05-FEB-2005 | Cayman Islands | Active | Offshore Leaks |
| CCB International Assets Management (Cayman) Limited | Beneficiary | 2004-11-10 | - | 10-NOV-2004 | Cayman Islands | Active | Offshore Leaks |
| CCB International Capital (Cayman) Limited | Beneficiary | 2004-01-02 | - | 05-JAN-2004 | Cayman Islands | Active | Offshore Leaks |
| CCB International Holdings (Cayman) Limited | Beneficiary | 2004-01-02 | - | 05-JAN-2004 | Cayman Islands | Active | Offshore Leaks |
| CCB International Holdings (Cayman) Limited | Shareholder | 2004-01-05 | - | 05-JAN-2004 | Cayman Islands | Active | Offshore Leaks |
Address (1)
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.