by The International Consortium of Investigative Journalists
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Intermediary

Cathay International Holdings Limited

  • Connected to 179 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CATHAY INTERNATIONAL SERVICES LIMITED Intermediary 12-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Holdings Limited Intermediary Not identified - Offshore Leaks
Cathay International Investment (Beijing Brewery) Limited Intermediary 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing Industries) Limited Intermediary 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing People's Machinery) Limited Intermediary 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International United Bank Intermediary 02-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International United Bank (Licence) Intermediary 09-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FU KING ENTERPRISES LIMITED Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fibersense Photonics Corporation Intermediary 21-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALLERY TIME LIMITED Intermediary 16-NOV-2001 British Virgin Islands Company liquidated Offshore Leaks
GIANT RICH HOLDINGS LIMITED Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Investment Trust Intermediary 17-MAY-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Grant Thornton Intermediary 13-SEP-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Maspoint Limited Intermediary 26-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PROMATE DEVELOPMENT LIMITED Intermediary 12-DEC-2001 British Virgin Islands Company liquidated Offshore Leaks
SUCCESS TENDER LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sharp Asset Development Ltd Intermediary 07-MAR-2001 Hong Kong Transferred Out Offshore Leaks
UNION BASE GROUP LIMITED Intermediary 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY TENDER LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Suites 1203 - 4, 12/F., Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong Offshore Leaks
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