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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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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