Statements: Cathay International Enterprises Limited

Canonical ID: icijol-82004458 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82004458`	2023-07-26
`Company:country`	hk	ext_icij_offshoreleaks	`icijol-82004458`	2023-07-26
`Company:icijId`	82004458	ext_icij_offshoreleaks	`icijol-82004458`	2023-07-26
`Company:id`	df2f9d41b7a9f7df8ee71f87ccafeb0d5df07b6f	ext_icij_offshoreleaks	`icijol-82004458`	2023-07-26
`Company:incorporationDate`	2000-05-29	ext_icij_offshoreleaks	`icijol-82004458`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82004458`	2023-07-26
`Company:name`	Cathay International Enterprises Limited	ext_icij_offshoreleaks	`icijol-82004458`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82004458`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82004458`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82004458`	2023-07-26
`Company:registrationNumber`	EC 28564	ext_icij_offshoreleaks	`icijol-82004458`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82004458	ext_icij_offshoreleaks	`icijol-82004458`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82004458`	2023-07-26