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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Cathay International Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

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Entity (179)

Role Incorporation Jurisdiction Status Data From
CATHAY INTERNATIONAL SERVICES LIMITED Intermediary 12-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International United Bank (Licence) Intermediary 09-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Grant Thornton Intermediary 13-SEP-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Maspoint Limited Intermediary 26-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Holdings Limited Intermediary Not identified - Offshore Leaks
Sharp Asset Development Ltd Intermediary 07-MAR-2001 Hong Kong Transferred Out Offshore Leaks
Global Investment Trust Intermediary 17-MAY-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing Brewery) Limited Intermediary 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT RICH HOLDINGS LIMITED Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing Industries) Limited Intermediary 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fibersense Photonics Corporation Intermediary 21-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing People's Machinery) Limited Intermediary 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FU KING ENTERPRISES LIMITED Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International United Bank Intermediary 02-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GALLERY TIME LIMITED Intermediary 16-NOV-2001 British Virgin Islands Company liquidated Offshore Leaks
WEALTH BENEFIT DEVELOPMENT LIMITED Intermediary 08-JUL-2003 British Virgin Islands Active Offshore Leaks
Cathay International Group (B) Limited Intermediary 13-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing Food Processing) Limited Intermediary 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WIN TENDER LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Suites 1203 - 4, 12/F., Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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