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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Rebecca Yip

The Offshore Leaks data is current through 2010
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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 Investment (Lianyungang) Co., Ltd Authorised person / signatory - - 13-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Victory Finance and Investment Co. Ltd Authorised person / signatory - - 20-APR-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 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 Bank Authorised person / signatory 1997-05-22 - 11-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International United Investments Limited Authorised person / signatory - - 09-JUN-1992 Cook Islands Active Offshore Leaks

Address (1)

Data From
Limited 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong Offshore Leaks

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more