by The International Consortium of Investigative Journalists
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Officer

Wu Zhen Tao

  • Connected to 1 address
  • Connected to 28 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CATHAY INTERNATIONAL CAPITAL FINANCE LIMITED Director 1997-06-24 - 24-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED Director 1997-03-17 - 17-MAR-1997 British Virgin Islands Active Offshore Leaks
CIRCLE FINANCE LIMITED Director 2001-03-29 - 23-JAN-2001 British Virgin Islands Active Offshore Leaks
Cathay International Changchun Biotechnology and Pharmaceutical Limited Director 2003-03-27 - 24-DEC-2001 British Virgin Islands Active Offshore Leaks
Cathay International EW No. 37 Limited Director 2001-09-05 - 15-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Inv. (Xihua) Ltd Director 1993-01-06 - 06-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Lianyungang) Co., Ltd Director 1992-11-13 - 13-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Shengli) Limited Director 1993-01-06 - 06-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Leasing (LianYungan) Director 1992-11-13 - 13-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Leasing (Shengli) Limited Director 1993-01-06 - 06-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Leasing (Xihua) Ltd Director 1993-01-06 - 06-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Properties (South China) Limited Director 1992-08-03 - 03-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Victory Finance and Investment Co. Ltd Director 1993-04-20 - 20-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International and Shandong Finance and Investment Co. Limited Director 1992-10-28 - 28-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay Overseas Holdings Co Group Ltd. Director 2005-12-14 - 14-DEC-2005 British Virgin Islands Active Offshore Leaks
KOYWA LIMITED Director 1997-11-21 2003-11-07 22-OCT-1997 British Virgin Islands Active Offshore Leaks
MEGA WORLDWIDE SERVICES LIMITED Director 2001-03-29 - 12-FEB-2001 British Virgin Islands Active Offshore Leaks
PRINCE PATH LIMITED Shareholder 2004-02-12 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
YUE TAI DEVELOPMENT LIMITED Director 2001-03-01 - 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
21B Kai Tien Mansion Tai Koo Shing, HONG KONG Offshore Leaks
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