by The International Consortium of Investigative Journalists
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Officer

Stephen Burnau Hunt

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cathay Int'l Building Materials Ltd Director 1993-06-29 - 29-JUN-1993 Cook Islands Struck / Defunct / Deregistered 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
Cathay International Investment (Beijing Brewery) Limited Director 1992-12-04 - 04-DEC-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 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 Limited Director 1995-01-09 - 20-APR-1994 Cook 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 Roads and Bridges Limited Director 1994-10-03 - 07-OCT-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 United Investments Limited Director 1992-10-15 - 09-JUN-1992 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
MAGNIFICENT WORLDWIDE LIMITED Director 2004-01-05 2005-05-27 05-JAN-2004 British Virgin Islands Active Offshore Leaks
New Capital Investment Company Limited Director 1993-03-08 1993-10-29 08-MAR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong Offshore Leaks
Spinner

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