CCB LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1994-08-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10061714
Relationships
- [Representation, incoming] intermediary of CAPITAL CORPORATE SERVICES LIMITED
- [Ownership, incoming] beneficiary of DAVID TANG
- [Ownership, incoming] shareholder of KAM LUNG INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of HESMA LIMITED
- [Ownership, incoming] shareholder of FIRST PACIFIC DAVIES HOLDINGS LIMITED
- [Ownership, incoming] shareholder of FIRST PACIFIC COMPANY LTD.
- [Ownership, incoming] shareholder of FIRST PACIFIC BANK LIMITED
- [Ownership, incoming] shareholder of DAVID LIE DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of CHINA INVESTMENT INCORPORATIONS (BVI) LIMITED
- [Ownership, incoming] shareholder of LIONEL EDGAR CHARLES LETTS
- [Ownership, incoming] shareholder of CHINA INVESTMENT INCORPORATIONS (BVI) LIMITED
- [Ownership, incoming] shareholder of CHUNG PO YANG
- [Ownership, incoming] shareholder of ASIAN CORPORATE ADVISORS LIMITED
- [Ownership, incoming] shareholder of BOULEVARD PROPERTIES, INC.
- [Ownership, incoming] shareholder of CITADEL INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of DAVID TANG
- [Ownership, incoming] shareholder of LYCON INVESTMENT LIMITED
- [Ownership, incoming] shareholder of PEREGRINE MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of CHANG TIE LIMITED
- [Ownership, incoming] shareholder of PEARL PACIFIC LTD
- [Ownership, incoming] shareholder of FORWARD HOLDINGS LIMITED
- [Ownership, incoming] shareholder of RAINBOW PATH ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of TSANG AND ASSOCIATES LTD.
- [Ownership, incoming] shareholder of PEARL PACIFIC LTD.
- [Ownership, incoming] shareholder of THE NEW CHINA HONG KONG GROUP LIMITED
- [Ownership, incoming] shareholder of TROLAND CORPORATION
- [Ownership, incoming] shareholder of SEARCH MERIDIAN HOLDINGS, INC.
- [Ownership, incoming] shareholder of RICHARD D.B. COOPER
- [Ownership, incoming] shareholder of PRINCE INVESTMENTS, INC.
- [Ownership, incoming] shareholder of TOPBOND LIMITED
- [Ownership, incoming] shareholder of DAVID TANG