Officer:
Cathay Overseas Hodings Co. Ltd
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHINE REGENT DEVELOPMENT LIMITED | Shareholder | 2003-01-02 | - | 18-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 43 Limited | Shareholder | 2002-07-26 | - | 18-AUG-1998 | British Virgin Islands | Active | Offshore Leaks |
| Cathay International EW No. 31 Limited | Shareholder | 2002-07-26 | - | 13-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.