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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

HUNT - Stephen Burnau

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Cathay International Limited Director 20-DEC-1999 08-OCT-2004 20-OCT-1999 Bermuda - Paradise Papers
Cathay International Energy Limited Director 27-MAR-1997 23-SEP-2002 15-JUN-1993 Bermuda - Paradise Papers
Cathay International (Overseas) Holdings Ltd. Director 12-MAY-2003 14-JUL-2006 13-NOV-1991 Bermuda - Paradise Papers
Cathay International (Overseas) Holdings Ltd. Vice-president 12-MAY-2003 14-JUL-2006 13-NOV-1991 Bermuda - Paradise Papers
Cathay International Holdings Limited Non executive director 07-MAR-2001 - 18-JAN-2001 Bermuda - Paradise Papers
Cathay International Enterprises Limited Vice-president 07-JUL-2000 13-SEP-2010 29-MAY-2000 Bermuda - Paradise Papers
Cathay International Enterprises Limited Director 07-JUL-2000 13-SEP-2010 29-MAY-2000 Bermuda - Paradise Papers
Cathay Overseas Holdings Co. Ltd. Director 12-MAY-2003 14-JUL-2006 17-MAY-1991 Bermuda - Paradise Papers
Cathay Overseas Holdings Co. Ltd. Vice-president 12-MAY-2003 14-JUL-2006 17-MAY-1991 Bermuda - Paradise Papers
Cathay Overseas Co. Ltd. Vice-president 24-SEP-2004 28-OCT-2005 17-MAY-1991 Bermuda - Paradise Papers
Cathay Overseas Co. Ltd. Director 23-SEP-2004 28-OCT-2005 17-MAY-1991 Bermuda - Paradise Papers
Cathay International Water Limited Director 12-AUG-1997 - 13-NOV-1991 Bermuda - Paradise Papers

Address (5)

Data From
10D, Alpine Court; 12 Kotewall Road; Sai Ying Pun; Hong Kong SAR; People's Republic of China Paradise Papers
12 A; Tower I; Estoril Court; 55 Garden; Hong Kong; People's Republic of China Paradise Papers
10C, Wealthy Heights; 35-37 MacDonnell Road; Mid-Levels; Hong Kong; People's Republic of China Paradise Papers
25/F Standard Chartered Bank Building; 4-4A Des Voeux Road Central; Central; Hong Kong Paradise Papers
Suites 1203-4, 12/F.; Li Po Chun Chambers; 189 Des Voeux Road Central; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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.

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