Cathay International Water Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, HK
- Incorporated
- 1991-11-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001238
Relationships
- [Directorship, incoming] president of WU - Zhen Tao
- [Directorship, incoming] chairman of WU - Zhen Tao
- [Directorship, incoming] chairman of TAY - Siew Choon
- [Directorship, incoming] non executive director of LI - Kwok Wing Meocre
- [Directorship, incoming] director of TAY - Siew Choon
- [Directorship, incoming] director of TANG - Kok Fai
- [Directorship, incoming] director of Gimenez - Alberto Fruns
- [Directorship, incoming] director of EAW - David Kok Hin
- [Directorship, incoming] director of HUNT - Stephen Burnau
- [Directorship, incoming] director of LAI - Hing Kwong Joseph
- [Directorship, incoming] director of WU - Zhen Tao
- [Directorship, incoming] director of Pujadas - Juan A.
- [Directorship, incoming] director of Li Xiangsheng - Jonathan
- [Directorship, incoming] director of TANG - Kok Yew
- [Directorship, incoming] director of Lee - Chuet Theodore
- [Directorship, incoming] secretary of Burnard - Claire M.
- [Directorship, incoming] secretary of Carter - Linda L
- [Directorship, incoming] auditor Ernst & Young - Hong Kong
- [Directorship, incoming] auditor Grant Thornton - London
- [Directorship, incoming] director of Lai - David
- [Directorship, incoming] director of LOW - Sin Leng
- [Directorship, incoming] director of TANG - Kok Yew
- [Directorship, incoming] director of EAW - David Kok Hin
- [Directorship, incoming] secretary of Wai - Fredericka
- [Directorship, incoming] secretary of Higgins - Maria
- [Directorship, incoming] secretary of Carter - Linda L
- [Ownership, incoming] shareholder of Cathay Overseas Co. Ltd.
- [Ownership, incoming] shareholder of Capital Worldwide Services Limited
- [Ownership, incoming] shareholder of Cathay Overseas Holdings Co Group Ltd.
- [Ownership, incoming] shareholder of Chiang - CHIU Tak
- [Ownership, incoming] shareholder of Cathech Investments Ltd.
- [Ownership, incoming] shareholder of East Asia Fund II Limited
- [Ownership, incoming] shareholder of East Asia Fund Limited
- [Ownership, incoming] shareholder of Evergreen Overseas Enterprises Inc.
- [Ownership, incoming] shareholder of Micronics International Limited
- [Ownership, incoming] shareholder of Rosette Stone Investment Limited
- [Ownership, incoming] shareholder of Santander Investment Asia Limited
- [Ownership, incoming] shareholder of UBS Capital Asia Pacific Limited
- [Ownership, incoming] shareholder of Chung - Yu Sheng
- [Ownership, incoming] shareholder of Delightful Resources Limited
- [Ownership, incoming] shareholder of Cathay International (Overseas) Holdings Ltd.
- [Ownership, incoming] shareholder of Stone Wish International Limited
- [Ownership, incoming] shareholder of J.P. Morgan Securities Asia Ltd.
- [Ownership, incoming] shareholder of Master Capital Group Limited
- [Ownership, incoming] shareholder of ValueLink Company