by The International Consortium of Investigative Journalists
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Entity

Cathay International Holdings Limited

  • Connected to 5 addresses
  • Connected to 21 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BDO Limited Auditor 25-NOV-2010 - Paradise Papers - Appleby
Brown - Grant Timothy Director 18-JAN-2001 07-MAR-2001 Paradise Papers - Appleby
Brown - Grant Timothy Vice-president 18-JAN-2001 07-MAR-2001 Paradise Papers - Appleby
Buchanan - James Robert H Chairman 07-MAR-2001 30-APR-2009 Paradise Papers - Appleby
Buchanan - James Robert H Director 07-MAR-2001 30-APR-2009 Paradise Papers - Appleby
Chow - Roger Ki Sun Director 07-MAR-2001 21-OCT-2003 Paradise Papers - Appleby
Cosson - John Henry Director 07-MAR-2001 30-APR-2009 Paradise Papers - Appleby
Crespel - Martyn David Director 18-JAN-2001 07-MAR-2001 Paradise Papers - Appleby
Crespel - Martyn David President 18-JAN-2001 07-MAR-2001 Paradise Papers - Appleby
Grant Thornton - Hong Kong Auditor 17-JAN-2007 25-NOV-2010 Paradise Papers - Appleby
Grant Thornton - London Auditor 18-JAN-2001 18-DEC-2006 Paradise Papers - Appleby
LEE - Jin-Yi Executive director 25-JAN-2010 - Paradise Papers - Appleby
MAO - Yu Min Director 21-OCT-2003 29-MAR-2006 Paradise Papers - Appleby
SIU - Ka Chi Eric Executive director 20-JAN-2010 - Paradise Papers - Appleby
SUM - Soon Lim Non executive director 30-APR-2009 - Paradise Papers - Appleby
SUM - Soon Lim Chairman 30-APR-2009 - Paradise Papers - Appleby
SUNG - Patrick Executive director 07-MAR-2001 - Paradise Papers - Appleby
TOONG - Kenneth Ken Kwok Non executive director 30-APR-2009 - Paradise Papers - Appleby
YIP - Pui Ling Rebecca Secretary 25-JAN-2010 - Paradise Papers - Appleby
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Intermediary

Status Data From
Capita Registrars - Paradise Papers - Appleby
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Address

Data From
Flat A, 18/F., Lotus Mansion; 6 Taikoo Wan Road; Taikoo Shing; Hong Kong Paradise Papers - Appleby
Suites 1203-4, 12/F.; Li Po Chun Chambers; 189 Des Voeux Road Central; Hong Kong Paradise Papers - Appleby
c/o Insinger Trust Holdings Limited; Tropic Isle Building; P. O. Box 438; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
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Other

Data From
Cathay Pacific Group Paradise Papers - Appleby
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