by The International Consortium of Investigative Journalists
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Cathay International Enterprises Limited

  • Connected to 2 entities
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Role From To Incorporation Jurisdiction Status Data From
MEGA WORLDWIDE SERVICES LIMITED Shareholder - - 12-FEB-2001 British Virgin Islands Active Offshore Leaks
CIRCLE FINANCE LIMITED Shareholder - - 23-JAN-2001 British Virgin Islands Active Offshore Leaks

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