Entity:
Corn Industry Investment Co., Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE CHINA DEVELOPMENT CAPITAL PARTNERSHIP MASTER FUND LP | Shareholder | 14-JUN-2007 | 31-JAN-2008 | Panama Papers |
| JPMORGAN CHASE BANK N.A. AS TRUSTEE FOR FIRST PLAZA GROUP TRUST | Shareholder | 14-JUN-2007 | 31-JAN-2008 | Panama Papers |
| China Corn Oil S.A. | Shareholder | 31-JAN-2008 | - | Panama Papers |
| SanXing Trade Co., Ltd. | Shareholder | 05-MAY-2007 | 31-JAN-2008 | Panama Papers |
| NEW GARDEN PTE. LTD | Shareholder | 14-JUN-2007 | 31-JAN-2008 | Panama Papers |
| KOAY KANG LIN | Shareholder | 28-DEC-2006 | 05-MAY-2007 | Panama Papers |
| KOAY KANG LIN | Shareholder | 05-MAY-2007 | 31-JAN-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WANG SHUANG | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.