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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Stephen Burnau Hunt

The Offshore Leaks data is current through 2010
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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
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Address (1)

Data From
3A Brewin Court, 5-7 Brewin Path, Hong Kong Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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