by The International Consortium of Investigative Journalists
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Entity

Cathay Capital Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Directcorp Limited Director 1993-11-23 1994-01-25 Offshore Leaks
Lawrence Wang Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1993-11-23 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Wang, Tony Lii-Kuan Director 1994-01-25 - Offshore Leaks
Zhao, Chang Shan Director 1994-01-25 - Offshore Leaks
Spinner

Intermediary

Status Data From
Lawrence Wang - Offshore Leaks
Spinner

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