Cathay International Holdings Limited
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/289359
Relationships (showing 100 of 179)
- [Representation, outgoing] intermediary of POWER RIDER COMPANY LIMITED
- [Representation, outgoing] intermediary of OLYMPIC SUCCESS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of PROTECH REACH HOLDING LIMITED
- [Representation, outgoing] intermediary of Cathay Management Services Limited
- [Representation, outgoing] intermediary of C & C BEVERAGES LIMITED
- [Representation, outgoing] intermediary of Fibersense Photonics Corporation
- [Representation, outgoing] intermediary of GRADE HORIZON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GIANT GLOBAL OVERSEAS LIMITED
- [Representation, outgoing] intermediary of MACRO LINK SERVICES LIMITED
- [Representation, outgoing] intermediary of CIRCLE FINANCE LIMITED
- [Representation, outgoing] intermediary of UNION BASE GROUP LIMITED
- [Representation, outgoing] intermediary of KOON HAY INVESTMENT LIMITED
- [Representation, outgoing] intermediary of MEGA WORLDWIDE SERVICES LIMITED
- [Representation, outgoing] intermediary of Cathay International Water Works (Tonghua No. 3) Limited
- [Representation, outgoing] intermediary of Cathay International Water Works (Tonghua No. 2) Limited
- [Representation, outgoing] intermediary of Cathay International Water Works (Tonghua No. 1) Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 5 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 7 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 6 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 3 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 34 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 9 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 8 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 11 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 10 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 4 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 21 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 20 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 42 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 24 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 25 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 31 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 43 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 35 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 26 Limited
- [Representation, outgoing] intermediary of Cathay International Group (A) Limited
- [Representation, outgoing] intermediary of WINSOME ENTERPRISES GROUP LIMITED
- [Representation, outgoing] intermediary of Cathay International EW No. 17 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 1 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 33 Limited
- [Representation, outgoing] intermediary of CATHAY INTERNATIONAL WATER (JIANGMEN-GUOCHENG) LIMITED
- [Representation, outgoing] intermediary of Cathay International EW No. 38 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 14 Limited
- [Representation, outgoing] intermediary of CATHAY INTERNATIONAL WATER (JIANGMEN-XIJIANG) LIMITED
- [Representation, outgoing] intermediary of Cathay International EW No. 19 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 39 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 40 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 41 Limited
- [Representation, outgoing] intermediary of CATHAY INTERNATIONAL SERVICES LIMITED
- [Representation, outgoing] intermediary of Golden Triumph Overseas Limited
- [Representation, outgoing] intermediary of Cathay International Victory Finance and Investment Co. Ltd
- [Representation, outgoing] intermediary of Cathay International Properties (South China) Limited
- [Representation, outgoing] intermediary of Cathay International and Shandong Finance and Investment Co. Limited
- [Representation, outgoing] intermediary of Cathay International Leasing (Xihua) Ltd
- [Representation, outgoing] intermediary of Cathay International Leasing (LianYungan)
- [Representation, outgoing] intermediary of Cathay International Inv. (Xihua) Ltd
- [Representation, outgoing] intermediary of Cathay International Investment (Lianyungang) Co., Ltd
- [Representation, outgoing] intermediary of Maspoint Limited
- [Representation, outgoing] intermediary of Grant Thornton
- [Representation, outgoing] intermediary of Cathay International United Bank (Licence)
- [Representation, outgoing] intermediary of Flash Universal Limited
- [Representation, outgoing] intermediary of Cathay Overseas Holdings Co Group Ltd.
- [Representation, outgoing] intermediary of LOYAL PEACE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of DRAGON DILIGENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Cathay International Biotechnology and Pharmaceutical (China) Limited
- [Representation, outgoing] intermediary of HORIZON NETWORK LIMITED
- [Representation, outgoing] intermediary of Cathay International Changchun Pharmaceutical Limited
- [Representation, outgoing] intermediary of Cathay International Biotechnology and Genetic Engineering Limited
- [Representation, outgoing] intermediary of Changchun Overseas Limited
- [Representation, outgoing] intermediary of LOYAL BRIGHT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MASTER CAPITAL GROUP LIMITED
- [Representation, outgoing] intermediary of ROSETTE STONE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of SHINE REGENT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of CAPITAL WORLDWIDE SERVICES LIMITED
- [Representation, outgoing] intermediary of STONE WISH INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WEALTH BENEFIT DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITED
- [Representation, outgoing] intermediary of CATHAY INTERNATIONAL EXPRESSWAYS LIMITED
- [Representation, outgoing] intermediary of Cathay International EW No. 16 Limited
- [Representation, outgoing] intermediary of CATHAY INTERNATIONAL CAPITAL FINANCE LIMITED
- [Representation, outgoing] intermediary of GIANT RICH HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FU KING ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of Cathay International EW No. 15 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 18 Limited
- [Representation, outgoing] intermediary of KIN HWA DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of SHINNING TACT GROUP LIMITED
- [Representation, outgoing] intermediary of HWA SHING GROUP LIMITED
- [Representation, outgoing] intermediary of ART CITY DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of ARTIC GROUP LIMITED
- [Representation, outgoing] intermediary of Cathay International EW No. 36 Limited
- [Representation, outgoing] intermediary of CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITED
- [Representation, outgoing] intermediary of KOYWA LIMITED
- [Representation, outgoing] intermediary of Cathay International EW No. 22 Limited
- [Representation, outgoing] intermediary of Cathay International EW No. 23 Limited
- [Representation, outgoing] intermediary of CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 1) LIMITED
- [Representation, outgoing] intermediary of CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 2) LIMITED
- [Representation, outgoing] intermediary of CATHAY INTERNATIONAL WASTE WATER TREATMENT (XUZHOU) LIMITED
- [Representation, outgoing] intermediary of LUEN SHING INVESTMENT LIMITED
- [Representation, outgoing] intermediary of Cathay International EW No. 32 Limited
- [Representation, outgoing] intermediary of WISE COLLECTION LIMITED