Officer:
Cathay International Holdings Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOON HAY INVESTMENT LIMITED | Shareholder | 2001-05-02 | - | 06-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| Cathay International Group (C) Limited | Shareholder | - | - | 13-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Group (B) Limited | Shareholder | - | - | 13-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Biotech Company Limited | Shareholder | 2001-12-20 | - | 20-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| SAMSON OVERSEAS LIMITED | Shareholder | - | - | 11-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Group (A) Limited | Shareholder | - | - | 28-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CATHAY INTERNATIONAL BEVERAGE LIMITED | Shareholder | 2002-12-03 | - | 27-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CATHAY INTERNATIONAL EXPRESSWAYS LIMITED | Shareholder | - | - | 09-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITED | Shareholder | - | - | 09-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KOYWA LIMITED | Shareholder | - | - | 22-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| Cathay International Management Services Limited | Shareholder | - | - | 04-DEC-1992 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Address (1)
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.