Officer:
Cathay International Water Limited
Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CATHAY INTERNATIONAL WATER (JIANGMEN-GUOCHENG) LIMITED | Shareholder | - | - | 25-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CATHAY INTERNATIONAL WATER (JIANGMEN-XIJIANG) LIMITED | Shareholder | - | - | 25-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 2) LIMITED | Shareholder | - | - | 31-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CATHAY INTERNATIONAL WASTE WATER TREATMENT (XUZHOU) LIMITED | Shareholder | - | - | 31-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 1) LIMITED | Shareholder | - | - | 31-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARTIC GROUP LIMITED | Shareholder | - | - | 11-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HWA SHING GROUP LIMITED | Shareholder | - | - | 09-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINNING TACT GROUP LIMITED | Shareholder | - | - | 09-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ART CITY DEVELOPMENT LIMITED | Shareholder | - | - | 09-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 13 Limited | Shareholder | - | - | 16-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITED | Shareholder | - | - | 16-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KIN HWA DEVELOPMENT LIMITED | Shareholder | - | - | 09-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 12 Limited | Shareholder | - | - | 16-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 19 Limited | Shareholder | - | - | 25-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YUE TAI DEVELOPMENT LIMITED | Shareholder | - | - | 18-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 21 Limited | Shareholder | - | - | 09-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 16 Limited | Shareholder | - | - | 08-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 9 Limited | Shareholder | - | - | 02-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 6 Limited | Shareholder | - | - | 02-JUL-1998 | British Virgin 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.