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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cathay International Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    18-JAN-2001

Connections:

Officer (21)

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

Intermediary (1)

Status Data From
Capita Registrars - Paradise Papers

Address (5)

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

Other (1)

Data From
Cathay Pacific Group Paradise Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more