by The International Consortium of Investigative Journalists
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Officer

Cathay International Water Limited

  • Connected to 1 address
  • Connected to 39 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ART CITY DEVELOPMENT LIMITED Shareholder - - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTIC GROUP LIMITED Shareholder - - 11-SEP-1997 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 (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 (SHANDONG-A) LIMITED Shareholder - - 16-OCT-1997 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
CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 2) LIMITED Shareholder - - 31-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 1 Limited Shareholder - - 20-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 10 Limited Shareholder - - 02-JUL-1998 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. 13 Limited Shareholder - - 16-APR-1999 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. 22 Limited Shareholder - - 31-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 7 Limited Shareholder - - 02-JUL-1998 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
HWA SHING GROUP LIMITED Shareholder - - 09-SEP-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
SHINNING TACT GROUP LIMITED Shareholder - - 09-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
CIDB Building, Avarua, Raratonga, Cook Islands Offshore Leaks
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