CCB International Capital (Cayman) 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
- CAYMAN
- Country
- KY
- Incorporated
- 2004-01-05
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/172292
Relationships
- [Representation, incoming] intermediary of CCB International (Holdings) Limited
- [Ownership, incoming] beneficiary of JIAN SING BANK LIMITED
- [Ownership, incoming] shareholder of Chapel Nominees Ltd.
- [Ownership, incoming] shareholder of CCB INTERNATIONAL (HOLDINGS) 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] assistant secretary of Camber Limited
- [Directorship, incoming] secretary of Dennis Ha Yiu-Fai
- [Ownership, incoming] beneficial owner of CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)
- [Directorship, incoming] director of ZHANG Min
- [Directorship, incoming] secretary of Ms. CHAN Mei Sheung
- [Directorship, incoming] director of HU Zhanghong
- [Directorship, incoming] director of LEE Siu Ming Simon
- [Directorship, incoming] director of REN Qian
- [Directorship, incoming] director of YOU Jingfeng
- [Directorship, incoming] assistant secretary of Fairdale Limited