by The International Consortium of Investigative Journalists
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Entity

Cathay International Inv. (Xihua) Ltd

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Cathay International (Overseas) Finance Limited Shareholder - - Offshore Leaks
Philip Lee Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1993-01-06 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Wu Zhen Tao Director 1993-01-06 - Offshore Leaks
Yam Kin Wah Director 1993-01-06 - Offshore Leaks
Spinner

Intermediary

Status Data From
Cathay International Holdings Limited - Offshore Leaks
Spinner

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