This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Metalsasia Group Limited | Auditor | 26-NOV-1996 | - | 05-NOV-1996 | Bermuda | - | Paradise Papers |
ST Credit Company Limited | Auditor | 26-FEB-1998 | 03-NOV-2000 | 02-JUN-1992 | Bermuda | - | Paradise Papers |
Banyan Fund | Auditor | 12-APR-2013 | - | 12-APR-2013 | Cayman Islands | - | Paradise Papers |
Cathay International (Overseas) Trading Ltd. | Auditor | 27-MAR-1997 | 03-NOV-2000 | 13-NOV-1991 | Bermuda | - | Paradise Papers |
Cathay International Energy Investments Limited | Auditor | 27-MAR-1997 | 05-DEC-2002 | 13-NOV-1991 | Bermuda | - | Paradise Papers |
David International Limited | Auditor | 15-FEB-1996 | - | 15-FEB-1996 | Bermuda | - | Paradise Papers |
World Enterprises Holdings Limited | Auditor | 05-MAR-1997 | 10-DEC-1999 | 07-MAR-1991 | Bermuda | - | Paradise Papers |
Cathay International (Overseas) Finance Ltd. | Auditor | 02-MAR-1997 | 05-DEC-2002 | 17-MAY-1991 | Bermuda | - | Paradise Papers |
Central China Energy Limited | Auditor | 03-NOV-1994 | - | 03-NOV-1994 | Bermuda | - | Paradise Papers |
Prima Pacific (Holdings) Limited | Auditor | 15-DEC-1997 | - | 31-OCT-1994 | Bermuda | - | Paradise Papers |
Bechtel-Cathay International Project Management Limited | Auditor | 28-JUN-1996 | - | 28-JUN-1996 | Bermuda | - | Paradise Papers |
Eternal Unity Group Limited | Auditor | 16-MAR-1999 | 08-OCT-2004 | 12-MAR-1999 | Bermuda | - | Paradise Papers |
UDL Marine Corporation Limited | Auditor | 27-SEP-1994 | 15-NOV-2002 | 27-SEP-1994 | Bermuda | - | Paradise Papers |
Hong Kong Mortgage Corporation (1) Ltd. | Auditor | 18-JUL-1997 | 21-OCT-1999 | 23-NOV-1993 | Bermuda | - | Paradise Papers |
Chia Tai Food Services Company Limited | Auditor | 27-DEC-1989 | - | 27-DEC-1989 | Bermuda | - | Paradise Papers |
Tak Sing (China) Holdings Ltd. | Auditor | 12-NOV-1993 | 23-NOV-2001 | 12-NOV-1993 | Bermuda | - | Paradise Papers |
Cathay International Energy Limited | Auditor | 27-MAR-1997 | 23-SEP-2002 | 15-JUN-1993 | Bermuda | - | Paradise Papers |
Cathay International (Overseas) Holdings Ltd. | Auditor | 27-MAR-1997 | 14-JUL-2006 | 13-NOV-1991 | Bermuda | - | Paradise Papers |
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.
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