by The International Consortium of Investigative Journalists
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Officer

Cathay International (Overseas) Finance Limited

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cathay International Bank Shareholder - - 11-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 31 Limited Shareholder 2001-03-23 - 13-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 43 Limited Shareholder - - 18-AUG-1998 British Virgin Islands Active Offshore Leaks
Cathay International Inv. (Xihua) Ltd Shareholder - - 06-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Lianyungang) Co., Ltd Shareholder - - 13-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Shengli) Limited Shareholder - - 06-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Properties (South China) Limited Shareholder - - 03-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Cedar House Cedar Avenue Hamilton HM12 BERMUDA Offshore Leaks
Spinner

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