Officer:
China Development Industrial Bank Inc.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED | Shareholder | 2002-11-08 | - | 08-NOV-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| CDIB Technology Ventures Limited | Shareholder | - | - | 22-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| CDIB Biotech Venture Management, Inc. | Shareholder | - | - | 18-SEP-2000 | British Virgin Islands | In Liquidation | Offshore Leaks |
| STI International Investment Ltd. | Beneficial owner | 2001-06-06 | - | 06-JUN-2001 | Cayman Islands | Active | Offshore Leaks |
| CDIB BIOTECH USA INVESTMENT, CO., LTD. | Shareholder | - | - | 04-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| HC (Asia) Holdings Co., Ltd. | Director | 2007-12-01 | - | 13-JUL-2005 | Cayman Islands | Active | Offshore Leaks |
| HC (Asia) Holdings Co., Ltd. | Shareholder | 2005-08-25 | - | 13-JUL-2005 | Cayman Islands | Active | Offshore Leaks |
| CDIB BioScience Venture Management (BVI), Inc. | Shareholder | - | - | 30-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| Infoserve Technology Corp. | Shareholder | - | - | 19-MAY-2000 | Cayman Islands | Transferred Out | Offshore Leaks |
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.