Entity:
Cathay International Investment (Shengli) Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cathay Int'l Energy Limited | Shareholder | - | - | Offshore Leaks |
| Cathay International (Overseas) Finance Limited | Shareholder | - | - | Offshore Leaks |
| Yam Kin Wah | Director | 1993-01-06 | - | Offshore Leaks |
| Rebecca Yip | Authorised person / signatory | - | - | Offshore Leaks |
| Philip Lee | Authorised person / signatory | - | - | Offshore Leaks |
| Wu Zhen Tao | Director | 1993-01-06 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1993-01-06 | 2002-04-10 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | 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.