Entity:
CATHAY ENERGY CO., LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAN, JONG-GUANG | Shareholder | 30-APR-2003 | - | Panama Papers |
| CHU, TA-AN | Shareholder | 06-JUN-2001 | 30-APR-2003 | Panama Papers |
| CHANG, SHUO-CHU | Shareholder | 06-JUN-2001 | 30-APR-2003 | Panama Papers |
| LEE, CHING WAH | Shareholder | 06-JUN-2001 | 30-APR-2003 | Panama Papers |
| CHANG, LI-HUA | Shareholder | 06-JUN-2001 | 30-APR-2003 | Panama Papers |
| PEN, TSENG-KWAN | Shareholder | 06-JUN-2001 | 30-APR-2003 | Panama Papers |
| PAN, FANG-JEN | Shareholder | 06-JUN-2001 | 20-NOV-2003 | Panama Papers |
| PAN, FANG-JEN | Shareholder | 30-APR-2003 | 20-NOV-2003 | Panama Papers |
| PAN, JONG-GUANG | Shareholder | 20-NOV-2003 | - | Panama Papers |
| PEN, JONG-HUAH | Shareholder | 20-NOV-2003 | - | Panama Papers |
| PEN, JONG-HUAH | Shareholder | 06-JUN-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
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.