Officer:
Philip Lee
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cathay Int'l Building Materials Ltd | Authorised person / signatory | - | - | 29-JUN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Inv. (Xihua) Ltd | Authorised person / signatory | - | - | 06-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Leasing (Shengli) Limited | Authorised person / signatory | 1993-01-06 | - | 06-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Properties (South China) Limited | Authorised person / signatory | - | - | 03-AUG-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Investment (Shengli) Limited | Authorised person / signatory | - | - | 06-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Roads and Bridges Limited | Authorised person / signatory | 1992-10-07 | - | 07-OCT-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Management Services Limited | Authorised person / signatory | - | - | 04-DEC-1992 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Cathay International United Investments Limited | Authorised person / signatory | - | - | 09-JUN-1992 | Cook Islands | Active | 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.