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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Cathay International United Bank Director 1997-04-14 - 02-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Bank Authorised person / signatory 1997-05-23 - 11-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Bank Director 1992-08-11 - 11-AUG-1992 Cook 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.

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