by The International Consortium of Investigative Journalists
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Officer

Cathay International Biotech Company Limited

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HORIZON NETWORK LIMITED Shareholder 2002-04-19 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
Cathay International Changchun Pharmaceutical Limited Shareholder 2002-04-19 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
Cathay International Biotechnology and Genetic Engineering Limited Shareholder 2002-04-19 - 19-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Changchun Biotechnology and Pharmaceutical Limited Shareholder 2001-12-24 - 24-DEC-2001 British Virgin Islands Active Offshore Leaks
Cathay International Biotechnology and Pharmaceutical (China) Limited Shareholder 2002-04-19 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
Cathay Management Services Limited Shareholder 2003-03-27 - 27-MAR-2003 British Virgin Islands Active Offshore Leaks
DYNAMIC UNIT INTERNATIONAL LIMITED Shareholder 2005-03-17 - 04-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Pharmaceutical Limited Shareholder 2007-05-30 - 30-MAY-2007 British Virgin Islands Active Offshore Leaks
Cathay International Pharma Manufacture and Distribution (China) Limited Shareholder 2005-03-10 - 25-FEB-2005 British Virgin Islands Active Offshore Leaks
MAGNIFICENT WORLDWIDE LIMITED Shareholder 2004-01-05 - 05-JAN-2004 British Virgin Islands Active Offshore Leaks
HEALTH CHOICE INVESTMENT LIMITED Shareholder 2007-05-22 - 09-MAY-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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