CCB International Asset Management Limited
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/88247
Relationships
- [Ownership, outgoing] shareholder of CCBI Cement Private Equity Limited
- [Ownership, outgoing] shareholder of CCBI Technology Private Equity Limited
- [Ownership, outgoing] shareholder of FIT TON GROUP DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of LEAD SUCCESS GROUP LIMITED
- [Ownership, outgoing] shareholder of HONEST FAME INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of CHANCE TALENT MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of ELITE UNION GROUP LIMITED
- [Ownership, outgoing] shareholder of CCBI Jinling Construction (Holding) Limited
- [Ownership, outgoing] shareholder of CCBI Jinling Property (Holding) Limited
- [Ownership, outgoing] shareholder of CCBI Jinling Development (Holding) Limited
- [Ownership, outgoing] shareholder of UNITED VANTAGE GROUP LIMITED
- [Ownership, outgoing] shareholder of SUNNY KING GROUP LIMITED
- [Ownership, outgoing] shareholder of MASTER FAITH INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of CHALLENGE SHORE INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of GEM POWER INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of FLAMING SUN GROUP LIMITED
- [Ownership, outgoing] shareholder of GAIN GATE INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of SMART PEACE DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of VAST BLOOM GROUP LIMITED
- [Ownership, outgoing] shareholder of ART GARDEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CCB International Asset Management GSOF Limited
- [Ownership, outgoing] shareholder of VOICE CHOSEN GROUP LIMITED
- [Ownership, outgoing] shareholder of FULLY FULL GROUP LIMITED
- [Ownership, outgoing] shareholder of LUCK WELL MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of CHEER ALL INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MOST DRAGON MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of PASSION GIANT INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of LA VICTORY INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of HONG JUN INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of BLAZING SPEED INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of ABLE WORLD INVESTMENT LIMITED