by The International Consortium of Investigative Journalists
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Officer

Cathay Int'l Investment Co. Limited

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

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

Data From
Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda Offshore Leaks
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