CCB International Holdings (Cayman) Limited
Company · entity
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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
- CAYMAN
- Country
- KY
- Incorporated
- 2004-01-05
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/172290
Relationships
- [Representation, incoming] intermediary of CCB International (Holdings) Limited
- [Ownership, incoming] beneficiary of JIAN SING BANK LIMITED
- [Ownership, incoming] beneficial owner of CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)
- [Ownership, incoming] shareholder of Chapel Nominees Ltd.
- [Ownership, incoming] shareholder of JIAN SING BANK LIMITED
- [Directorship, incoming] director of Brott Limited
- [Directorship, incoming] secretary of HO Sik Ming
- [Directorship, incoming] director of Chan Sau Shan, Gary
- [Directorship, incoming] director of YAN Xiaojiang
- [Directorship, incoming] director of CHEUNG Dig Chiu, Louis
- [Directorship, incoming] assistant secretary of Camber Limited
- [Directorship, incoming] secretary of Dennis Ha Yiu-Fai
- [Directorship, incoming] director of HU Zhanghong
- [Directorship, incoming] director of ZHANG Min
- [Directorship, incoming] secretary of Ms. CHAN Mei Sheung
- [Directorship, incoming] director of FU Yiu Man Peter
- [Directorship, incoming] assistant secretary of Fairdale Limited