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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cathay International Energy Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-JUN-1993
  • Closed:
    27-MAR-1998

Connections:

Officer (10)

Role From To Data From
Zhan - James H Director 23-NOV-1998 21-AUG-2000 Paradise Papers
Campbell - Alastair Director 27-MAR-1997 23-NOV-1998 Paradise Papers
Robertson - Stefan Director 27-MAR-1997 14-MAY-2001 Paradise Papers
Yam - Kin Wah Director 27-MAR-1997 23-SEP-2002 Paradise Papers
HUNT - Stephen Burnau Director 27-MAR-1997 23-SEP-2002 Paradise Papers
WU - Zhen Tao President 27-MAR-1997 23-SEP-2002 Paradise Papers
WU - Zhen Tao Director 27-MAR-1997 23-SEP-2002 Paradise Papers
Ernst & Young - Hong Kong Auditor 27-MAR-1997 23-SEP-2002 Paradise Papers
Carter - Linda L Secretary 10-DEC-1997 14-MAR-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 27-MAR-1997 14-MAR-2002 Paradise Papers
Collis - Judith Vice-president 27-MAR-1997 14-MAR-2002 Paradise Papers
Collis - Judith Director 27-MAR-1997 14-MAR-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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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