by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Cathay International (Overseas) Finance Ltd.

  • Connected to 1 address
  • Connected to 6 officers
  • Incorporated: 17-MAY-1991 Closed: 26-MAR-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda Director 27-MAR-1997 14-MAR-2002 Paradise Papers - Appleby
Burnard - Claire M. Secretary 17-MAR-1999 14-MAR-2002 Paradise Papers - Appleby
Carter - Linda L Secretary 30-DEC-1999 17-MAR-1999 Paradise Papers - Appleby
Ernst & Young - Hong Kong Auditor 02-MAR-1997 05-DEC-2002 Paradise Papers - Appleby
Jones - Michael Vice-president 27-MAR-1997 14-MAR-2002 Paradise Papers - Appleby
Jones - Michael Director 27-MAR-1997 14-MAR-2002 Paradise Papers - Appleby
WU - Zhen Tao President 27-MAR-1997 05-DEC-2002 Paradise Papers - Appleby
WU - Zhen Tao Director 27-MAR-1997 05-DEC-2002 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now