Cathay International Holdings 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, VG, HK
Incorporated: 2001-01-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004895

Relationships

[Directorship, incoming] vice-president of Brown - Grant Timothy
[Directorship, incoming] president of Crespel - Martyn David
[Directorship, incoming] secretary of YIP - Pui Ling Rebecca
[Directorship, incoming] chairman of Buchanan - James Robert H
[Directorship, incoming] chairman of SUM - Soon Lim
[Directorship, incoming] executive director of SIU - Ka Chi Eric
[Directorship, incoming] executive director of LEE - Jin-Yi
[Directorship, incoming] auditor Grant Thornton - Hong Kong
[Directorship, incoming] auditor BDO Limited
[Directorship, incoming] secretary of Higgins - Maria
[Directorship, incoming] secretary of Carter - Linda L
[Directorship, incoming] non executive director of SUM - Soon Lim
[Directorship, incoming] non executive director of TOONG - Kenneth Ken Kwok
[Directorship, incoming] director of Crespel - Martyn David
[Directorship, incoming] director of Brown - Grant Timothy
[Directorship, incoming] secretary of Wai - Fredericka
[Directorship, incoming] director of MAO - Yu Min
[Directorship, incoming] secretary of Harris - Geraldine
[Directorship, incoming] auditor Grant Thornton - London
[Directorship, incoming] director of Buchanan - James Robert H
[Directorship, incoming] executive director of WU - Zhen Tao
[Directorship, incoming] non executive director of HUNT - Stephen Burnau
[Directorship, incoming] executive director of SUNG - Patrick
[Directorship, incoming] director of Cosson - John Henry
[Directorship, incoming] director of Chow - Roger Ki Sun
[Representation, incoming] registrar and transfer agent of Capita Registrars