Officer:
Wu Zhen Tao
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cathay International and Shandong Finance and Investment Co. Limited | Director | 1992-10-28 | - | 28-OCT-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Leasing (Xihua) Ltd | Director | 1993-01-06 | - | 06-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Leasing (LianYungan) | Director | 1992-11-13 | - | 13-NOV-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CIRCLE FINANCE LIMITED | Director | 2001-03-29 | - | 23-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Cathay Overseas Holdings Co Group Ltd. | Director | 2005-12-14 | - | 14-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| MEGA WORLDWIDE SERVICES LIMITED | Director | 2001-03-29 | - | 12-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| PRINCE PATH LIMITED | Shareholder | 2004-02-12 | - | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Cathay International Victory Finance and Investment Co. Ltd | Director | 1993-04-20 | - | 20-APR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CATHAY INTERNATIONAL CAPITAL FINANCE LIMITED | Director | 1997-06-24 | - | 24-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Investment (Lianyungang) Co., Ltd | Director | 1992-11-13 | - | 13-NOV-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Inv. (Xihua) Ltd | Director | 1993-01-06 | - | 06-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED | Director | 1997-03-17 | - | 17-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| Cathay International Leasing (Shengli) Limited | Director | 1993-01-06 | - | 06-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YUE TAI DEVELOPMENT LIMITED | Director | 2001-03-01 | - | 18-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Properties (South China) Limited | Director | 1992-08-03 | - | 03-AUG-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 37 Limited | Director | 2001-09-05 | - | 15-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Investment (Shengli) Limited | Director | 1993-01-06 | - | 06-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Changchun Biotechnology and Pharmaceutical Limited | Director | 2003-03-27 | - | 24-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| KOYWA LIMITED | Director | 1997-11-21 | 2003-11-07 | 22-OCT-1997 | British Virgin Islands | Active | 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.