Officer:
Li Huai-Wei
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cathay International Investment (Beijing Food Processing) Limited | Director | 1992-12-04 | - | 04-DEC-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 |
| New Capital Investment Company Limited | Director | 1993-10-29 | 1995-06-23 | 08-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Management Services Limited | Director | 1992-12-04 | 1993-06-08 | 04-DEC-1992 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Address (1)
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.