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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:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Cathay International Investment (Beijing Industries) Limited Director 1992-12-04 - 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing People's Machinery) Limited Director 1992-12-04 - 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing Brewery) Limited Director 1992-12-04 - 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International United Bank Director - - 02-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Investment (Beijing Food Processing) Limited Director 1992-12-04 - 04-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Limited Director 1995-01-09 - 20-APR-1994 Cook Islands Active Offshore Leaks
Cathay International Victory Finance and Investment Co. Ltd Director 1993-04-20 - 20-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay Int'l Building Materials Ltd Director 1993-06-29 - 29-JUN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
New Capital Investment Company Limited Director 1993-03-08 1993-10-29 08-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Roads and Bridges Limited Director 1994-10-03 - 07-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAGNIFICENT WORLDWIDE LIMITED Director 2004-01-05 2005-05-27 05-JAN-2004 British Virgin Islands Active Offshore Leaks
Cathay International Management Services Limited Director 1993-06-08 - 04-DEC-1992 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Cathay International United Investments Limited Director 1992-10-15 - 09-JUN-1992 Cook Islands Active Offshore Leaks
Cathay International Bank Authorised person / signatory 1997-05-23 - 11-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Bank Director 1992-08-11 - 11-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, 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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