by The International Consortium of Investigative Journalists
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Entity

CATHAY TRANSPORT LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 13-FEB-1996
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CATHAY TRANSPORT LIMITED Same company as - - 13-FEB-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
THE BEARER Shareholder 13-FEB-1996 10-DEC-1999 Panama Papers
GOLDEN CREST INTERNATIONAL LIMITED Shareholder 10-DEC-1999 - Panama Papers
GLENSIDE DEVELOPMENTS LTD Shareholder 10-DEC-1999 - Panama Papers
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Intermediary

Status Data From
GIBRALTAR INTERNATIONAL TRUST CORPORATION LIMITED ACTIVE Panama Papers
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