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Offshore Leaks Database

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Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Cathay Management Services Limited Shareholder 2003-03-27 - 27-MAR-2003 British Virgin Islands Active Offshore Leaks
Cathay International Changchun Pharmaceutical Limited Shareholder 2002-04-19 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
Cathay International Biotechnology and Genetic Engineering Limited Shareholder 2002-04-19 - 19-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEALTH CHOICE INVESTMENT LIMITED Shareholder 2007-05-22 - 09-MAY-2007 British Virgin Islands Active Offshore Leaks
DYNAMIC UNIT INTERNATIONAL LIMITED Shareholder 2005-03-17 - 04-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Pharma Manufacture and Distribution (China) Limited Shareholder 2005-03-10 - 25-FEB-2005 British Virgin Islands Active Offshore Leaks
Cathay International Biotechnology and Pharmaceutical (China) Limited Shareholder 2002-04-19 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
Cathay International Changchun Biotechnology and Pharmaceutical Limited Shareholder 2001-12-24 - 24-DEC-2001 British Virgin Islands Active Offshore Leaks
Cathay International Pharmaceutical Limited Shareholder 2007-05-30 - 30-MAY-2007 British Virgin Islands Active Offshore Leaks
HORIZON NETWORK LIMITED Shareholder 2002-04-19 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
MAGNIFICENT WORLDWIDE LIMITED Shareholder 2004-01-05 - 05-JAN-2004 British Virgin Islands Active 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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