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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Wu Zhen Tao

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Cathay International and Shandong Finance and Investment Co. Limited Director 1992-10-28 - 28-OCT-1992 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 Leasing (LianYungan) Director 1992-11-13 - 13-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CIRCLE FINANCE LIMITED Director 2001-03-29 - 23-JAN-2001 British Virgin Islands Active Offshore Leaks
Cathay Overseas Holdings Co Group Ltd. Director 2005-12-14 - 14-DEC-2005 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
Cathay International Victory Finance and Investment Co. Ltd Director 1993-04-20 - 20-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CATHAY INTERNATIONAL CAPITAL FINANCE LIMITED Director 1997-06-24 - 24-JUN-1997 British Virgin 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 Inv. (Xihua) Ltd Director 1993-01-06 - 06-JAN-1993 Cook 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
Cathay International Leasing (Shengli) Limited Director 1993-01-06 - 06-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
YUE TAI DEVELOPMENT LIMITED Director 2001-03-01 - 18-MAY-2000 British Virgin 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 EW No. 37 Limited Director 2001-09-05 - 15-JAN-1998 British Virgin 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 Changchun Biotechnology and Pharmaceutical Limited Director 2003-03-27 - 24-DEC-2001 British Virgin Islands Active Offshore Leaks
KOYWA LIMITED Director 1997-11-21 2003-11-07 22-OCT-1997 British Virgin Islands Active Offshore Leaks
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Address (1)

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

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more