CATHAY INTERNATIONAL SERVICES LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

CATHAY INTERNATIONAL SERVICES LIMITED is an offshore entity registered in the British Virgin Islands, as documented in the ICIJ Offshore Leaks Database. It is part of an extensive network of offshore companies used globally, with connections to various officers, intermediaries, and linked parties within the British Virgin Islands jurisdiction. This entity exemplifies the opaque structures often employed in offshore finance, enabling anonymity and complex ownership arrangements. While such entities can serve legitimate purposes, their presence in this database underscores potential risks related to financial secrecy, including facilitation of money laundering, tax avoidance, and other illicit financial activities. The detailed relationships of CATHAY INTERNATIONAL SERVICES LIMITED with other entities and individuals form an integral part of offshore financial flows revealed by investigative scrutiny. This summary precedes a comprehensive tabular presentation of the entity’s profile and network connections for further detailed analysis.

Connection

CATHAY INTERNATIONAL SERVICES LIMITED operates as an intermediary entity within the British Virgin Islands offshore network, as depicted in the ICIJ Offshore Leaks Database network graph. The graph illustrates the entity’s position linking multiple officers, intermediaries, and addresses, highlighting its role in facilitating complex ownership and control structures typical of offshore finance. These relationships map how the entity connects to other companies, service providers, and individuals, enabling the visualization of the layered interactions within the offshore ecosystem. The entity’s network not only underscores its function as a conduit in the movement and management of assets but also reflects the opaque and interconnected nature of offshore financial arrangements. This network visualization serves as a crucial tool for investigative analysis, providing clarity on how CATHAY INTERNATIONAL SERVICES LIMITED integrates and operates within its broader offshore framework.

Officer

Officer	Role	From	To
N/A	N/A	-	-

Intermediary

Cathay International Holdings Limited

Address

N/A

Country

United Kingdom

Status

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

February 12, 2001

Status:

Dead