by The International Consortium of Investigative Journalists
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Officer

Cathay International EW No. 43 Limited

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 2 officers
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Connections

Entity

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. 31 Limited Shareholder 2000-09-07 - 13-AUG-1998 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
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Officer

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
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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