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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (97)

Role From To Incorporation Jurisdiction Status Data From
Cathay International Group (B) Limited Director 2000-04-13 - 13-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Group (C) Limited Director 2000-04-13 - 13-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Water Works (Luoyang) Limited Director 2000-04-19 - 19-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Water Works (Zunyi Nanjiao) Limited Director 2002-01-23 - 23-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Waste Water (Zhongshan) Limited Director 2000-04-19 - 19-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Water Works (Zunyi Beijiao) Limited Director 2002-01-23 - 23-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Water Works (Guiyang) Limited Director 2000-04-19 - 19-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CIRCLE FINANCE LIMITED Director 2001-03-29 - 23-JAN-2001 British Virgin Islands Active Offshore Leaks
Cathay International Water Works (Tonghua No. 2) Limited Director 2000-09-07 - 07-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Water Works (Tonghua No. 3) Limited Director 2000-09-07 - 07-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Water Works (Tonghua No. 1) Limited Director 2000-09-07 - 07-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay Management Services Limited Director 2003-03-27 - 27-MAR-2003 British Virgin Islands Active Offshore Leaks
Cathay International Biotech Company Limited Director 2001-12-20 - 20-DEC-2001 British Virgin Islands Active Offshore Leaks
Cathay Overseas Holdings Co Group Ltd. Director 2005-12-14 - 14-DEC-2005 British Virgin Islands Active Offshore Leaks
Changchun Overseas Limited Director 2002-04-19 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
Cathay International Group (A) Limited Director 1999-09-28 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA WORLDWIDE SERVICES LIMITED Director 2001-03-29 - 12-FEB-2001 British Virgin Islands Active Offshore Leaks
Cathay International Waste Water (Haikou) Limited Director 2000-04-19 - 19-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Water Works (Changchun Beibu Water) Limited Director 2000-04-19 - 19-APR-2000 British Virgin Islands Struck / Defunct / Deregistered 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.

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