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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

How to download this database

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.

Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more