The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Entity:

CCB International Assets Management (Cayman) Limited

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    10-NOV-2004
  • Status:
    Active

Connections:

Officer (16)

Role From To Data From
Mr. LIU Bin Director 2007-11-13 - Offshore Leaks
Mr. LI Ngai Director 2007-11-13 - Offshore Leaks
Mr. HO Siu Kee David Director 2007-11-13 - Offshore Leaks
ZHANG Min Director 2006-07-31 2007-11-02 Offshore Leaks
LIN Ju Director 2007-11-13 - Offshore Leaks
HU Zhanghong Director 2006-01-16 2007-11-13 Offshore Leaks
Dennis Ha Yiu-Fai Secretary 2005-01-14 2007-10-26 Offshore Leaks
YAN Xiaojiang Director 2004-11-10 2006-07-31 Offshore Leaks
HO Sik Ming Secretary 2004-11-10 2005-01-14 Offshore Leaks
Ms. CHAN Mei Sheung Secretary 2007-10-29 - Offshore Leaks
JIAN SING BANK LIMITED Beneficiary 2004-11-10 - Offshore Leaks
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED) Shareholder 2004-11-10 - Offshore Leaks
Fairdale Limited Assistant secretary 2009-01-20 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2004-11-10 - Offshore Leaks
Brott Limited Director 2004-11-10 2004-11-10 Offshore Leaks
Camber Limited Assistant secretary 2004-11-10 2009-01-20 Offshore Leaks

Intermediary (1)

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

Address (1)

Data From
Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer