by The International Consortium of Investigative Journalists
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Entity

Cathay International (Overseas) Trading Ltd.

  • Connected to 1 address
  • Connected to 6 officers
  • Incorporated: 13-NOV-1991 Closed: 26-MAR-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda Director 27-MAR-1997 03-NOV-2000 Paradise Papers - Appleby
Burnard - Claire M. Secretary 17-MAR-1999 03-NOV-2000 Paradise Papers - Appleby
Carter - Linda L Secretary 30-DEC-1999 03-NOV-2000 Paradise Papers - Appleby
Ernst & Young - Hong Kong Auditor 27-MAR-1997 03-NOV-2000 Paradise Papers - Appleby
Jones - Michael Director 27-MAR-1997 03-NOV-2000 Paradise Papers - Appleby
Jones - Michael Vice-president 27-MAR-1997 03-NOV-2000 Paradise Papers - Appleby
WU - Zhen Tao Director 27-MAR-1997 03-NOV-2000 Paradise Papers - Appleby
WU - Zhen Tao President 27-MAR-1997 03-NOV-2000 Paradise Papers - Appleby
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Address

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