Entity:
Cathay International United Investments Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cathay Int'l Properties (S. China) Ltd | Shareholder | - | - | Offshore Leaks |
| Stonehill Holdings PLC | Shareholder | - | - | Offshore Leaks |
| Wilgrist Nominees Limited | Shareholder | - | - | Offshore Leaks |
| Nomitor Limited | Director | 1992-06-09 | 1992-08-11 | Offshore Leaks |
| King-Kwok Yu | Director | 1992-08-11 | 1994-01-27 | Offshore Leaks |
| Cathay Int'l Investment Co. Limited | Shareholder | - | - | Offshore Leaks |
| Richard WONG Che Keung | Director | 1992-08-11 | 1994-01-27 | Offshore Leaks |
| Philip Lee | Authorised person / signatory | - | - | Offshore Leaks |
| Rebecca Yip | Authorised person / signatory | - | - | Offshore Leaks |
| Stephen Burnau Hunt | Director | 1992-10-15 | - | Offshore Leaks |
| Wu Zhen Tao | Director | 1992-08-11 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1992-06-09 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cathay International Holdings Limited | - | Offshore Leaks |
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.