by The International Consortium of Investigative Journalists
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Entity

Cathay International Management Services Limited

  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 04-DEC-1992
  • Status: Not To Be Renewed / In Deregistration
  • Registered in: Cook Islands
  • Linked countries: Not identified
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Connections

Officer

Role From To Data From
Cathay Int'l United Finance Inv. Ltd Shareholder - - Offshore Leaks
Cathay Int'l United Investments Ltd Shareholder - - Offshore Leaks
Cathay International Holdings Limited Shareholder - - Offshore Leaks
King-Kwok Yu Director 1993-06-08 1994-01-27 Offshore Leaks
Koon Hay Investment Limited Shareholder 2003-08-20 - Offshore Leaks
Li Huai-Wei Director 1992-12-04 1993-06-08 Offshore Leaks
Philip Lee Authorised person / signatory - - Offshore Leaks
Richard WONG Che Keung Director 1993-06-08 1994-01-27 Offshore Leaks
Secorp Limited Secretary 1992-12-04 2009-03-04 Offshore Leaks
Stephen Burnau Hunt Director 1993-06-08 - Offshore Leaks
The Hong Kong Beijin Finance & Inv Ltd Shareholder - - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Yam Kin Wah Director 1993-05-04 - Offshore Leaks
Spinner

Intermediary

Status Data From
Cathay International Holdings Limited - Offshore Leaks
Spinner

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