Officer:
Cathay Int'l Investment Co. Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cathay International and Shandong Finance and Investment Co. Limited | Shareholder | - | - | 28-OCT-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED | Shareholder | - | - | 17-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| CATHAY INTERNATIONAL CAPITAL FINANCE LIMITED | Shareholder | - | - | 24-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Limited | Shareholder | - | - | 20-APR-1994 | Cook Islands | Active | Offshore Leaks |
| CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED | Shareholder | 1996-01-18 | - | 22-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International United Investments Limited | Shareholder | - | - | 09-JUN-1992 | Cook Islands | Active | 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.