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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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