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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Cathay International Management Services Limited Director 1993-06-08 1994-01-27 04-DEC-1992 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Cathay International Bank Director 1992-08-11 1994-01-27 11-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International United Investments Limited Director 1992-08-11 1994-01-27 09-JUN-1992 Cook Islands Active Offshore Leaks

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.

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