CDIB BIOTECH USA INVESTMENT, CO., LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- KY, VG
- Incorporated
- 2000-10-04
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/132947
Relationships
- [Representation, incoming] intermediary of Deloitte & Touche-China Practice Group (T040) ????????
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of China Development Industrial Bank Inc.
- [Ownership, incoming] shareholder of CHAILEASE FINANCE CO., LTD
- [Ownership, incoming] shareholder of ORIENTAL UNION CHEMICAL CORPORATION
- [Ownership, incoming] shareholder of CHARLES C.Y. CHEN
- [Ownership, incoming] shareholder of TONLIN DEPARTMENT STORE CO., LTD.
- [Ownership, incoming] shareholder of CHEN, CHING-CHIH
- [Directorship, incoming] director of Shen, Bing
- [Directorship, incoming] director of LIAO, RUEY-FEN
- [Directorship, incoming] director of CHARLES C.Y. CHEN
- [Directorship, incoming] director of CHOU, CHENG-LIANG
- [Directorship, incoming] director of CHEN, WEN-LONG
- [Directorship, incoming] director of Lee, Shih-Jen
- [Directorship, incoming] director of LU, CHAO-HAN
- [Directorship, incoming] director of Kao, Chin-Men
- [Directorship, incoming] director of Sung, Chiang
- [Directorship, incoming] director of Huang, Su-Chih
- [Directorship, incoming] director of Hsiao, Shyh-Chyi
- [Directorship, incoming] director of WONG, PAUL WAI KAI