Officer:
Yam Kin Wah
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cathay International and Shandong Finance and Investment Co. Limited | Director | 1992-10-28 | - | 28-OCT-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Leasing (LianYungan) | Director | 1992-11-13 | - | 13-NOV-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Leasing (Xihua) Ltd | Director | 1993-01-06 | - | 06-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Investment (Lianyungang) Co., Ltd | Director | 1992-11-13 | - | 13-NOV-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Inv. (Xihua) Ltd | Director | 1993-01-06 | - | 06-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Leasing (Shengli) Limited | Director | 1993-01-06 | - | 06-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Investment (Shengli) Limited | Director | 1993-01-06 | - | 06-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cathay International Management Services Limited | Director | 1993-05-04 | - | 04-DEC-1992 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Address (1)
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.