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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

CCB International Capital (Cayman) Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    05-JAN-2004
  • Status:
    Active

Connections:

Officer (17)

Role From To Data From
YOU Jingfeng Director 2007-11-13 2009-05-30 Offshore Leaks
REN Qian Director 2007-11-13 - Offshore Leaks
LEE Siu Ming Simon Director 2007-11-13 - Offshore Leaks
CCB INTERNATIONAL (HOLDINGS) LIMITED Shareholder 2004-01-05 - Offshore Leaks
Chan Sau Shan, Gary Director 2004-01-05 2006-04-27 Offshore Leaks
HU Zhanghong Director 2007-11-02 2007-11-13 Offshore Leaks
ZHANG Min Director 2006-07-31 2007-11-02 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) Beneficial owner 2005-02-08 - Offshore Leaks
Fairdale Limited Assistant secretary 2009-01-20 - 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 2009-01-20 Offshore Leaks

Intermediary (1)

Status Data From
CCB International (Holdings) Limited - Offshore Leaks

Address (1)

Data From
720 West Bay Road Grand Cayman CAYMAN ISLANDS Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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