Officer:
Cathay International Energy Investments
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cathay International EW No. 41 Limited | Shareholder | - | - | 13-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 39 Limited | Shareholder | - | - | 29-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 38 Limited | Shareholder | - | - | 25-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 33 Limited | Shareholder | - | - | 02-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 36 Limited | Shareholder | - | - | 22-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 42 Limited | Shareholder | - | - | 09-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 40 Limited | Shareholder | - | - | 04-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 35 Limited | Shareholder | - | - | 01-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 37 Limited | Shareholder | - | - | 15-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 34 Limited | Shareholder | - | - | 02-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International EW No. 43 Limited | Shareholder | - | - | 18-AUG-1998 | British Virgin Islands | Active | Offshore Leaks |
| CATHAY INTERNATIONAL ENERGY (ZHONGSHAN) LIMITED | Shareholder | - | - | 03-APR-1997 | British Virgin Islands | Active | Offshore Leaks |
| EVER STRENGTH LIMITED | Shareholder | - | - | 09-OCT-1997 | British Virgin 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.