Entity:
CCB International Finance (Cayman) Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHANG Li | Director | 2009-05-26 | - | Offshore Leaks |
| CHEUNG Dig Chiu, Louis | Director | 2004-01-05 | 2008-09-26 | Offshore Leaks |
| ZHANG Min | Director | 2006-07-31 | - | Offshore Leaks |
| Dennis Ha Yiu-Fai | Secretary | 2005-01-14 | 2007-10-28 | Offshore Leaks |
| YAN Xiaojiang | Director | 2004-01-05 | 2006-07-31 | Offshore Leaks |
| HO Sik Ming | Secretary | 2004-01-05 | 2005-01-14 | Offshore Leaks |
| Ms. CHAN Mei Sheung | Secretary | 2007-10-29 | - | Offshore Leaks |
| JIAN SING BANK LIMITED | Beneficiary | 2004-01-02 | - | Offshore Leaks |
| CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) | Shareholder | 2004-01-05 | - | Offshore Leaks |
| CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) | Beneficial owner | 2004-01-05 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2004-01-05 | - | Offshore Leaks |
| Brott Limited | Director | 2004-01-05 | 2004-01-05 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2004-01-05 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CCB International (Holdings) Limited | - | Offshore Leaks |
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.