Officer:
American Oriental Bioengineering, Inc.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEIO BRIGHT INVESTMENT LIMITED | Shareholder | 02-APR-2007 | - | 02-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DREAM STAGE INVESTMENT LTD. | Shareholder | 03-APR-2007 | - | 03-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MODERN DIGITAL INVESTMENT LTD. | Shareholder | 17-APR-2007 | - | 17-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BESTKEY INTERNATIONAL LTD. | Shareholder | 08-JAN-2002 | 01-JUN-2014 | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| GOWARE HOLDING LIMITED | Shareholder | 01-JUL-2004 | 07-NOV-2014 | 01-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| YIELD CHANCE INVESTMENTS LIMITED | Shareholder | 02-APR-2006 | - | 07-FEB-2005 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.