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Offshore Leaks Database

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Offshore Leaks

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Entity (179)

Role Incorporation Jurisdiction Status Data From
CATHAY INTERNATIONAL SERVICES LIMITED Intermediary 12-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International United Bank (Licence) Intermediary 09-NOV-1992 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
Cathay International Holdings Limited Intermediary Not identified - Offshore Leaks
Sharp Asset Development Ltd Intermediary 07-MAR-2001 Hong Kong Transferred Out Offshore Leaks
Global Investment Trust Intermediary 17-MAY-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing Brewery) Limited Intermediary 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT RICH HOLDINGS LIMITED Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing Industries) Limited Intermediary 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fibersense Photonics Corporation Intermediary 21-JUN-2002 British Virgin 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
FU KING ENTERPRISES LIMITED Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International United Bank Intermediary 02-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GALLERY TIME LIMITED Intermediary 16-NOV-2001 British Virgin Islands Company liquidated Offshore Leaks
WEALTH BENEFIT DEVELOPMENT LIMITED Intermediary 08-JUL-2003 British Virgin Islands Active Offshore Leaks
Cathay International Group (B) Limited Intermediary 13-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing Food Processing) Limited Intermediary 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WIN TENDER LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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.

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