by The International Consortium of Investigative Journalists
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Entity

Cathay International Water Limited

  • Connected to 3 addresses
  • Connected to 39 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Capital Worldwide Services Limited Shareholder - - Paradise Papers - Appleby
Cathay Overseas Holdings Co Group Ltd. Shareholder - - Paradise Papers - Appleby
Cathech Investments Ltd. Shareholder - - Paradise Papers - Appleby
Chiang - CHIU Tak Shareholder - - Paradise Papers - Appleby
Chung - Yu Sheng Shareholder - - Paradise Papers - Appleby
Delightful Resources Limited Shareholder - - Paradise Papers - Appleby
East Asia Fund II Limited Shareholder - - Paradise Papers - Appleby
East Asia Fund Limited Shareholder - - Paradise Papers - Appleby
Evergreen Overseas Enterprises Inc. Shareholder - - Paradise Papers - Appleby
Gimenez - Alberto Fruns Director 25-APR-2000 11-APR-2003 Paradise Papers - Appleby
J.P. Morgan Securities Asia Ltd. Shareholder - - Paradise Papers - Appleby
LI - Kwok Wing Meocre Non executive director 03-DEC-1998 17-MAY-2002 Paradise Papers - Appleby
Lai - David Director 11-JAN-2001 04-FEB-2004 Paradise Papers - Appleby
Li Xiangsheng - Jonathan Director 20-APR-1999 25-APR-2000 Paradise Papers - Appleby
Master Capital Group Limited Shareholder - - Paradise Papers - Appleby
Micronics International Limited Shareholder - - Paradise Papers - Appleby
Pujadas - Juan A. Director 12-AUG-1997 20-APR-1999 Paradise Papers - Appleby
Rosette Stone Investment Limited Shareholder - - Paradise Papers - Appleby
Santander Investment Asia Limited Shareholder - - Paradise Papers - Appleby
TANG - Kok Fai Director 12-AUG-1997 06-JUN-2003 Paradise Papers - Appleby
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