CCB International (Holdings) Limited
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/289383
Relationships
- [Representation, outgoing] intermediary of VOICE CHOSEN GROUP LIMITED
- [Representation, outgoing] intermediary of HIGH INSPIRING LIMITED
- [Representation, outgoing] intermediary of BLAZING SPEED INVESTMENT LIMITED
- [Representation, outgoing] intermediary of LA VICTORY INVESTMENT LIMITED
- [Representation, outgoing] intermediary of HONG JUN INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ABLE WORLD INVESTMENT LIMITED
- [Representation, outgoing] intermediary of LUCK WELL MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of CHALLENGE SHORE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of GAIN GATE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of PASSION GIANT INVESTMENT LIMITED
- [Representation, outgoing] intermediary of GEM POWER INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of FLAMING SUN GROUP LIMITED
- [Representation, outgoing] intermediary of MASTER FAITH INVESTMENT LIMITED
- [Representation, outgoing] intermediary of SUNNY KING GROUP LIMITED
- [Representation, outgoing] intermediary of SMART PEACE DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of CCBI Cement Private Equity Limited
- [Representation, outgoing] intermediary of CCBI Technology Private Equity Limited
- [Representation, outgoing] intermediary of MERRY INTAKE LIMITED
- [Representation, outgoing] intermediary of CHANCE TALENT MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of CCBI Jinling Development (Holding) Limited
- [Representation, outgoing] intermediary of HONEST FAME INVESTMENT LIMITED
- [Representation, outgoing] intermediary of MOST DRAGON MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of LEAD SUCCESS GROUP LIMITED
- [Representation, outgoing] intermediary of VAST BLOOM GROUP LIMITED
- [Representation, outgoing] intermediary of FULLY FULL GROUP LIMITED
- [Representation, outgoing] intermediary of UNITED VANTAGE GROUP LIMITED
- [Representation, outgoing] intermediary of CCBI Jinling Property (Holding) Limited
- [Representation, outgoing] intermediary of CCBI Jinling Construction (Holding) Limited
- [Representation, outgoing] intermediary of ELITE UNION GROUP LIMITED
- [Representation, outgoing] intermediary of CCB International (Holdings) Limited
- [Representation, outgoing] intermediary of CCB International Holdings (Cayman) Limited
- [Representation, outgoing] intermediary of CCB International Finance (Cayman) Limited
- [Representation, outgoing] intermediary of CCB International Capital (Cayman) Limited
- [Representation, outgoing] intermediary of CCB International Assets Management (Cayman) Limited
- [Representation, outgoing] intermediary of CCB International Securities (Cayman) Limited
- [Representation, outgoing] intermediary of SUPERIOR TREND COMPANY LIMITED
- [Representation, outgoing] intermediary of FAST PONY INVESTMENT LIMITED
- [Representation, outgoing] intermediary of FIT TON GROUP DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of ART GARDEN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CHEER ALL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CCB International Asset Management GSOF Limited