by The International Consortium of Investigative Journalists
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Officer

Cathay International Group

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cathay International Bank Beneficial owner 1992-08-11 - 11-AUG-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International Victory Finance and Investment Co. Ltd Shareholder - - 20-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

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