Entity:
Cathay International Management Services Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Hong Kong Beijin Finance & Inv Ltd | Shareholder | - | - | Offshore Leaks |
| Cathay Int'l United Finance Inv. Ltd | Shareholder | - | - | Offshore Leaks |
| Koon Hay Investment Limited | Shareholder | 2003-08-20 | - | Offshore Leaks |
| Cathay Int'l United Investments Ltd | Shareholder | - | - | Offshore Leaks |
| King-Kwok Yu | Director | 1993-06-08 | 1994-01-27 | Offshore Leaks |
| Li Huai-Wei | Director | 1992-12-04 | 1993-06-08 | Offshore Leaks |
| Richard WONG Che Keung | Director | 1993-06-08 | 1994-01-27 | Offshore Leaks |
| Yam Kin Wah | Director | 1993-05-04 | - | Offshore Leaks |
| Philip Lee | Authorised person / signatory | - | - | Offshore Leaks |
| Cathay International Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Stephen Burnau Hunt | Director | 1993-06-08 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1992-12-04 | 2009-03-04 | 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.