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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CATHAY INTERNATIONAL CAPITAL FINANCE LIMITED Shareholder - - 24-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 32 Limited Shareholder - - 03-DEC-1998 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
Cathay International EW No. 31 Limited Shareholder 2000-09-07 - 13-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (2)

Role From To Data From
Cathay International EW No. 15 Limited Similar name and address as - - Offshore Leaks
Cathay International EW No. 32 Limited Similar name and address as - - 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.

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