Entity:
Cathay International Bank
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Albert Yu | Director | 1992-08-11 | 1993-09-30 | Offshore Leaks |
| Cathay International Group | Beneficial owner | 1992-08-11 | - | Offshore Leaks |
| King-Kwok Yu | Director | 1992-08-11 | 1994-01-27 | Offshore Leaks |
| Roger Ki Sun Chow | Authorised person / signatory | 1997-05-23 | - | Offshore Leaks |
| Roger Ki Sun Chow | Director | 1992-08-11 | - | Offshore Leaks |
| Cathay International (Overseas) Finance Limited | Shareholder | - | - | Offshore Leaks |
| Richard WONG Che Keung | Director | 1992-08-11 | 1994-01-27 | Offshore Leaks |
| Rebecca Yip | Authorised person / signatory | 1997-05-22 | - | Offshore Leaks |
| Stephen Burnau Hunt | Authorised person / signatory | 1997-05-23 | - | Offshore Leaks |
| Stephen Burnau Hunt | Director | 1992-08-11 | - | Offshore Leaks |
| Wu Zhen Tao | Authorised person / signatory | 1997-05-23 | - | Offshore Leaks |
| Wu Zhen Tao | Director | 1992-08-11 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1992-08-11 | 2002-08-31 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cathay International Holdings Limited | - | 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.