by The International Consortium of Investigative Journalists
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Entity

Cathay International Bank

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

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

Intermediary

Status Data From
Cathay International Holdings Limited - Offshore Leaks
Spinner

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