by The International Consortium of Investigative Journalists
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Entity

CATHAY TACTICAL ASSETS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BERESFORD TWO LIMITED Shareholder 29-JUN-2007 02-DEC-2010 Panama Papers
Beresford One Limited Shareholder 29-JUN-2007 02-DEC-2010 Panama Papers
Cathay Assets (Holdings) Limited Shareholder 02-DEC-2010 - Panama Papers
NERINE TRUST COMPANY (BVI) LIMITED Shareholder 23-MAR-2001 08-MAY-2003 Panama Papers
Obelisk Nominees Limited Shareholder 08-MAY-2003 29-JUN-2007 Panama Papers
Obelisk Secretaries Limited Shareholder 08-MAY-2003 29-JUN-2007 Panama Papers
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Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED ACTIVE Panama Papers
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