by The International Consortium of Investigative Journalists
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Officer

Philip Lee

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

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 Investment (Shengli) Limited 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 Management Services Limited Authorised person / signatory - - 04-DEC-1992 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Cathay International Properties (South China) Limited Authorised person / signatory - - 03-AUG-1992 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 United Investments Limited Authorised person / signatory - - 09-JUN-1992 Cook Islands Active Offshore Leaks
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Address

Data From
Cathy International Limited 25/F Standard Chartered Bank Building 4-4A Des Voeux Road Central Central, Hong Kong Attn: Miss Rebecca Yip Offshore Leaks
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