Entity:

CATHAY TACTICAL ASSETS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Mauritius
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

19-MAR-2001

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
Obelisk Nominees Limited	Shareholder	08-MAY-2003	29-JUN-2007	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 Secretaries Limited	Shareholder	08-MAY-2003	29-JUN-2007	Panama Papers
BERESFORD TWO LIMITED	Shareholder	29-JUN-2007	02-DEC-2010	Panama Papers
Beresford One Limited	Shareholder	29-JUN-2007	02-DEC-2010	Panama Papers

Intermediary (1)

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

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Panama Papers

Mossack Fonseca

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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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