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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cathay International (Overseas) Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-NOV-1991
  • Closed:
    21-FEB-2008

Connections:

Officer (9)

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

Address (2)

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

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Paradise Papers
Appleby

How to download this database

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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