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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

City Toys Strategic Investment Limited

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    03-MAR-1992
  • Status:
    Active

Connections:

Officer (17)

Role From To Data From
Liu Charn Yuk, Leslie Director 1997-05-07 2005-12-31 Offshore Leaks
City Toys Holdings Limited Shareholder 1992-03-12 - Offshore Leaks
CHEUNG Yuen Kwan Director 2005-12-31 - Offshore Leaks
Liu Jane Yee Shareholder 1992-03-12 - Offshore Leaks
Liu Zhen Hua Director 1992-03-12 1994-07-16 Offshore Leaks
Liu Kit Kou Director 1997-05-07 - Offshore Leaks
Liu Yuan Sheng Director 1994-07-17 1997-05-07 Offshore Leaks
Guo Guo Zhang Director 1992-03-12 - Offshore Leaks
Guo Heng Liang Director 1997-05-07 - Offshore Leaks
Janice Tsui Authorised person / signatory - - Offshore Leaks
Seatoun Limited Secretary 1992-03-12 1998-09-21 Offshore Leaks
Lau Kap Sam Director 1992-03-12 1997-05-07 Offshore Leaks
Lau Kap Sam Shareholder 1992-03-12 - Offshore Leaks
John Wong Authorised person / signatory - - Offshore Leaks
Intetrust Limited Shareholder - - Offshore Leaks
Cheung Chor Sang Director 1992-03-12 - Offshore Leaks
Cheung Chor Sang Shareholder 1992-03-12 - Offshore Leaks
Directcorp Limited Director 1992-03-03 1992-03-12 Offshore Leaks
Secorp Limited Secretary 1992-03-03 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 1998-09-21 - Offshore Leaks

Intermediary (2)

Status Data From
Tricor Services Limited - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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