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ENTITIES MATCHED WITH “CATHAY FINANCIAL” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
CATHAY FINANCIAL HOLDING COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CATHAY LIMITED	Cook Islands	Cook Islands	Paradise Papers
CATHAY BUSINESS MACHINE LTD	British Virgin Islands	Hong Kong	Panama Papers
CATHAY ASSETS (HOLDINGS) LIMITED	British Virgin Islands	Mauritius	Panama Papers
CATHAY TECHNOLOGIES LTD.	British Virgin Islands	Hong Kong	Panama Papers
Cathay Strategic Holdings Ltd.	British Virgin Islands	Singapore	Panama Papers
CENTRAL CATHAY INTERNATIONAL LTD.	Bahamas	Taiwan	Panama Papers
Cathay Fashion Inc.	British Virgin Islands	Hong Kong	Panama Papers
Cathay Bridge Capital Limited	British Virgin Islands	China	Panama Papers
CATHAY SUCCESS (INTERNATIONAL) LIMITED	Bahamas	Hong Kong	Panama Papers
CATHAY TRANSPORT LIMITED	Bahamas	Gibraltar	Panama Papers
CATHAY TACTICAL ASSETS LIMITED	British Virgin Islands	Mauritius	Panama Papers
CATHAY CONSULTANTS, INC.	Bahamas	Switzerland	Panama Papers
CATHAY GROUP CORPORATION	Panama	Hong Kong	Panama Papers
CATHAY INTERNATIONAL SERVICES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay Management Services Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Pharmaceutical Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay Hotels Fiji Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
CATHAY INTERNATIONAL BEVERAGE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay Biotech Co., Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Phoenix Cathay, Ltd.	Not identified	United States, Not identified	Offshore Leaks
Cathay International Holdings Limited	Not identified	Not identified	Offshore Leaks
Cathay Capital Limited	Cook Islands	Not identified	Offshore Leaks
Cathay International Leasing (LianYungan)	Cook Islands	Not identified	Offshore Leaks
Cathay International Bank	Cook Islands	Not identified	Offshore Leaks
Cathay Minerals Co., Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International United Bank	Cook Islands	Not identified	Offshore Leaks
Cathay International Limited	Cook Islands	Not identified	Offshore Leaks
CATHAY INTERNATIONAL EXPRESSWAYS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay Growth Fund LTd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
GLORY CATHAY INVESTMENT LTD.	British Virgin Islands	Hong Kong	Panama Papers
CATHAY ASIA LIMITED	British Virgin Islands	Hong Kong	Panama Papers
CATHAY HOLDINGS INC.	Panama	Jersey	Panama Papers
NEW CATHAY INC.	Panama	Panama	Panama Papers
CATHAY ENERGY CO., LTD.	British Virgin Islands	Hong Kong	Panama Papers
CATHAY VALUE FUND LIMITED	British Virgin Islands	Guernsey	Panama Papers
CATHAY INVESTMENTS N.V.	Aruba		Paradise Papers
CATHAY ENERGY RESOURCES LIMITED	Bahamas		Bahamas Leaks
CATHAY RESOURCES LTD.	Bahamas		Bahamas Leaks
CATHAY INVESTMENTS LTD.	Bahamas		Bahamas Leaks
CATHAY CONSULTANTS INC.	Bahamas		Bahamas Leaks
CATHAY TRANSPORT LIMITED	Bahamas		Bahamas Leaks
CATHAY SUCCESS (INTERNATIONAL) LIMITED	Bahamas		Bahamas Leaks
CATHAY LIGHTHOUSE LTD.	Bahamas		Bahamas Leaks
CATHAY OVERSEAS CORPORATION	Bahamas		Bahamas Leaks
CATHAY HOLDING LTD	Bahamas		Bahamas Leaks
CENTRAL CATHAY INTERNATIONAL LTD.	Bahamas		Bahamas Leaks
CATHAY TRADING RESOURCES LTD.	Bahamas		Bahamas Leaks
CATHAY VENTURES LTD.	Bahamas		Bahamas Leaks
THE CATHAY FOUNDATION	Bahamas		Bahamas Leaks
Cathay International Holdings Inc.	Bahamas		Bahamas Leaks
Cathay Energy Limited	Isle of Man	Australia, Isle of Man	Paradise Papers
CATHAY GROWTH FUND	Cayman Islands	Cayman Islands	Paradise Papers
CATHAY INVESTMENTS LIMITED	Bahamas	Bahamas	Paradise Papers
Cathay International Water Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Cathay Overseas Co. Ltd.	Bermuda	Bermuda	Paradise Papers
Cathay Pacific Finance Limited	Bermuda	Bermuda	Paradise Papers
China Cathay Tyre Limited	Bermuda	Bermuda	Paradise Papers
Cathay International Energy Limited	Bermuda	Bermuda	Paradise Papers
Cathay International Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Cathay International Enterprises Limited	Bermuda	Bermuda, Hong Kong	Paradise Papers
Cathay International Holdings Limited	Bermuda	Bermuda, British Virgin Islands, Hong Kong	Paradise Papers
CATHAY VENTURES LTD	Malta	Malta	Paradise Papers
CATHAY HOLDINGS MALTA LIMITED	Malta	Malta	Paradise Papers
CATHAY MANAGEMENT LIMITED	Barbados	Barbados	Paradise Papers
NEW CATHAY ENERGY CORP.	Barbados	Barbados	Paradise Papers
CATHAY PIGMENTS HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
THE CATHAY TRUST	Cook Islands	Cook Islands	Paradise Papers
CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay Resources Investments Company Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
CATHAY INTERNATIONAL ENERGY (ZHONGSHAN) LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Group (A) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Changchun Pharmaceutical Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Group (B) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
CATHAY INTERNATIONAL CAPITAL FINANCE LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Inv. (Xihua) Ltd	Cook Islands	Not identified	Offshore Leaks
Cathay International United Bank (Licence)	Cook Islands	Not identified	Offshore Leaks
Cathay Int’l Building Materials Ltd	Cook Islands	Not identified	Offshore Leaks
Cathay Development International Investment Inc.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Leasing (Shengli) Limited	Cook Islands	Not identified	Offshore Leaks
Cathay International United Investments Limited	Cook Islands	Not identified	Offshore Leaks
Cathay International Investment (Shengli) Limited	Cook Islands	Not identified	Offshore Leaks
CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Management Services Limited	Cook Islands	Not identified	Offshore Leaks
Cathay International Leasing (Xihua) Ltd	Cook Islands	Not identified	Offshore Leaks
Cathay International Group (C) Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay International Biotech Company Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
CATHAY & H ENTERPRISE COMPANY LIMITED	British Virgin Islands	Hong Kong	Panama Papers
Cathay Pacific MTN Financing Limited	Cayman Islands	Cayman Islands	Paradise Papers
Cathay Overseas Holdings Co. Ltd.	Bermuda	Bermuda	Paradise Papers
Cathay International Energy Investments Limited	Bermuda	Bermuda	Paradise Papers
Cathay International (Overseas) Finance Ltd.	Bermuda	Bermuda	Paradise Papers
Cathay International (Overseas) Holdings Ltd.	Bermuda	Bermuda	Paradise Papers
Cathay International (Overseas) Trading Ltd.	Bermuda	Bermuda	Paradise Papers
Cathay Insurance (Bermuda) Co., Ltd.	Bermuda	Bermuda, Taiwan	Paradise Papers
CATHAY INDUSTRIES ASIA PACIFIC LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
CATHAY INVESTMENT AND WAREHOUSING CO. S.A.	Panama	Panama	Panama Papers
Cathay Pacific Carbon Black Co.,Ltd	Samoa	Hong Kong	Panama Papers
Cathay International EW No. 17 Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
Cathay Overseas Holdings Co Group Ltd.	British Virgin Islands	British Virgin Islands	Offshore Leaks

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