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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

WU - Zhen Tao

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Cathay International (Overseas) Trading Ltd. Director 27-MAR-1997 03-NOV-2000 13-NOV-1991 Bermuda - Paradise Papers
Cathay International (Overseas) Trading Ltd. President 27-MAR-1997 03-NOV-2000 13-NOV-1991 Bermuda - Paradise Papers
Cathay International (Overseas) Finance Ltd. President 27-MAR-1997 05-DEC-2002 17-MAY-1991 Bermuda - Paradise Papers
Cathay International (Overseas) Finance Ltd. Director 27-MAR-1997 05-DEC-2002 17-MAY-1991 Bermuda - Paradise Papers
Cathay International Energy Investments Limited President 27-MAR-1997 05-DEC-2002 13-NOV-1991 Bermuda - Paradise Papers
Cathay International Energy Investments Limited Director 27-MAR-1997 05-DEC-2002 13-NOV-1991 Bermuda - Paradise Papers
Cathay International Limited Chairman 20-DEC-1999 08-OCT-2004 20-OCT-1999 Bermuda - Paradise Papers
Cathay International Limited Director 20-DEC-1999 08-OCT-2004 20-OCT-1999 Bermuda - Paradise Papers
Cathay International Energy Limited President 27-MAR-1997 23-SEP-2002 15-JUN-1993 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 27-MAR-1997 14-JUL-2006 13-NOV-1991 Bermuda - Paradise Papers
Cathay International (Overseas) Holdings Ltd. President 27-MAR-1997 14-JUL-2006 13-NOV-1991 Bermuda - Paradise Papers
Cathay International Holdings Limited Executive director 07-MAR-2001 - 18-JAN-2001 Bermuda - Paradise Papers
Cathay International Enterprises Limited President 07-JUL-2000 - 29-MAY-2000 Bermuda - Paradise Papers
Cathay International Enterprises Limited Director 07-JUL-2000 - 29-MAY-2000 Bermuda - Paradise Papers
Cathay Overseas Holdings Co. Ltd. Director 27-MAR-1997 14-JUL-2006 17-MAY-1991 Bermuda - Paradise Papers
Cathay Overseas Holdings Co. Ltd. President 27-MAR-1997 14-JUL-2006 17-MAY-1991 Bermuda - Paradise Papers
Cathay Overseas Co. Ltd. President 27-MAR-1997 28-OCT-2005 17-MAY-1991 Bermuda - Paradise Papers
Cathay Overseas Co. Ltd. Director 27-MAR-1997 28-OCT-2005 17-MAY-1991 Bermuda - Paradise Papers
Cathay International Water Limited Director 12-AUG-1997 - 13-NOV-1991 Bermuda - Paradise Papers
Cathay International Water Limited Chairman 02-JUN-2000 - 13-NOV-1991 Bermuda - Paradise Papers
Cathay International Water Limited President 12-AUG-1997 11-JAN-2001 13-NOV-1991 Bermuda - Paradise Papers

Address (3)

Data From
3 Earls Terrace; Kensington; London W8 6LP; United Kingdom 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more