by The International Consortium of Investigative Journalists
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Entity

Cathay Overseas Holdings Co. Ltd.

  • Connected to 2 addresses
  • Connected to 12 officers
  • Incorporated: 17-MAY-1991 Closed: 21-FEB-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 27-MAR-1997 12-MAY-2003 Paradise Papers - Appleby
Burnard - Claire M. Secretary 17-MAR-1999 26-AUG-2002 Paradise Papers - Appleby
Carter - Linda L Secretary 24-SEP-2004 14-JUL-2006 Paradise Papers - Appleby
Carter - Linda L Secretary 30-DEC-1999 10-MAR-1999 Paradise Papers - Appleby
Collis - Judith Shareholder - - Paradise Papers - Appleby
Counsell - Timothy J Shareholder - - Paradise Papers - Appleby
Ernst & Young - Hong Kong Auditor 27-MAR-1997 14-JUL-2006 Paradise Papers - Appleby
HUNT - Stephen Burnau Director 12-MAY-2003 14-JUL-2006 Paradise Papers - Appleby
HUNT - Stephen Burnau Vice-president 12-MAY-2003 14-JUL-2006 Paradise Papers - Appleby
Higgins - Maria Secretary 09-FEB-2004 24-SEP-2004 Paradise Papers - Appleby
Jones - Michael Shareholder - - Paradise Papers - Appleby
Jones - Michael Director 27-MAR-1997 12-MAY-2003 Paradise Papers - Appleby
Jones - Michael Vice-president 27-MAR-1997 12-MAY-2003 Paradise Papers - Appleby
TAO - Wu Zhen Shareholder - - Paradise Papers - Appleby
WU - Zhen Tao Director 27-MAR-1997 14-JUL-2006 Paradise Papers - Appleby
WU - Zhen Tao President 27-MAR-1997 14-JUL-2006 Paradise Papers - Appleby
Wai - Fredericka Secretary 26-AUG-2002 09-FEB-2004 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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