Officer:
Cathay International (Overseas) Finance Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cathay International Investment (Lianyungang) Co., Ltd | Shareholder | - | - | 13-NOV-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Inv. (Xihua) Ltd | 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 |
| Cathay International Investment (Shengli) Limited | Shareholder | - | - | 06-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 43 Limited | Shareholder | - | - | 18-AUG-1998 | British Virgin Islands | Active | 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 Bank | Shareholder | - | - | 11-AUG-1992 | Cook Islands | Struck / Defunct / Deregistered | 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.