by The International Consortium of Investigative Journalists
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Officer

Li Huai-Wei

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
New Capital Investment Company Limited Director 1993-10-29 1995-06-23 08-MAR-1993 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 Investment (Beijing Food Processing) Limited Director 1992-12-04 - 04-DEC-1992 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
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Address

Data From
No. 21 Che Chong Zhuang St. West District Beijing 100044 People's Republ Offshore Leaks
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