by The International Consortium of Investigative Journalists
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Entity

Cathay Overseas Co. Ltd.

  • Connected to 2 addresses
  • Connected to 12 officers
  • Incorporated: 17-MAY-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 Shareholder - - Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 27-MAR-1997 17-DEC-2002 Paradise Papers - Appleby
Burnard - Claire M. Secretary 17-MAR-1999 14-MAR-2002 Paradise Papers - Appleby
Carter - Linda L Secretary 30-DEC-1999 14-MAR-2002 Paradise Papers - Appleby
Carter - Linda L Secretary 24-SEP-2004 28-OCT-2005 Paradise Papers - Appleby
Cathay Overseas Holdings Co. Ltd. Shareholder - - Paradise Papers - Appleby
Collis - Judith Shareholder - - Paradise Papers - Appleby
Counsell - Timothy J Shareholder - - Paradise Papers - Appleby
Ernst & Young - Hong Kong Auditor 27-MAR-1997 24-SEP-2004 Paradise Papers - Appleby
HUNT - Stephen Burnau Vice-president 24-SEP-2004 28-OCT-2005 Paradise Papers - Appleby
HUNT - Stephen Burnau Director 23-SEP-2004 28-OCT-2005 Paradise Papers - Appleby
Jones - Michael Shareholder - - Paradise Papers - Appleby
Jones - Michael Vice-president 27-MAR-1997 17-DEC-2002 Paradise Papers - Appleby
Jones - Michael Director 27-MAR-1997 17-DEC-2002 Paradise Papers - Appleby
TAO - Wu Zhen Shareholder - - Paradise Papers - Appleby
WU - Zhen Tao President 27-MAR-1997 28-OCT-2005 Paradise Papers - Appleby
WU - Zhen Tao Director 27-MAR-1997 28-OCT-2005 Paradise Papers - Appleby
Wai - Fredericka Secretary 14-MAR-2002 17-DEC-2002 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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