by The International Consortium of Investigative Journalists
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Officer

China Development Industrial Bank

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HON CHUAN (CHINA) HOLDINGS CO., LTD. Shareholder 2008-10-28 - 27-NOV-2002 Cayman Islands Active Offshore Leaks
TaiGen Biotechnology Holdings Limited Director 2002-04-29 2008-06-10 26-APR-2001 Cayman Islands Active Offshore Leaks
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Address

Data From
No.125, Sec.5 Nanking E. Rd., Taipei, Taiwan ROC Offshore Leaks
No.125, Sec.5 Nanjing East Rd., Taipei, Taiwan ROC Offshore Leaks
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