CCB International Assets Management (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
- HK, KY
- Incorporated
- 2004-11-10
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/172489
Relationships
- [Representation, incoming] intermediary of CCB International (Holdings) Limited
- [Ownership, incoming] beneficiary of JIAN SING BANK LIMITED
- [Ownership, incoming] shareholder of CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)
- [Ownership, incoming] shareholder of Chapel Nominees Ltd.
- [Directorship, incoming] director of Brott Limited
- [Directorship, incoming] secretary of HO Sik Ming
- [Directorship, incoming] director of YAN Xiaojiang
- [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 Mr. LI Ngai
- [Directorship, incoming] director of Mr. HO Siu Kee David
- [Directorship, incoming] director of LIN Ju
- [Directorship, incoming] director of Mr. LIU Bin
- [Directorship, incoming] assistant secretary of Fairdale Limited