Officer:
City Toys Strategic Investment Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MWS Company Limited | Shareholder | 2002-12-12 | - | 12-DEC-2002 | Samoa | Active | Offshore Leaks |
| MAP Company Limited | Shareholder | 2002-12-12 | - | 12-DEC-2002 | Samoa | Active | Offshore Leaks |
| HONG KONG CITY TOYS FACTORY LIMITED | Shareholder | - | - | 23-JUL-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Majestic-Premium Company Limited | Shareholder | - | - | 08-DEC-1995 | Samoa | Active | Offshore Leaks |
| City Toys Worldwide Services Company Ltd | Shareholder | 1992-03-12 | - | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Majestic Product Development Ltd. | Shareholder | 1994-01-26 | - | 26-JAN-1994 | Samoa | Active | Offshore Leaks |
| City Toys Land Investment Limited | Shareholder | 1992-03-12 | - | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| City Toys Asia Pacific Services Company Ltd | Shareholder | 1992-03-03 | - | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Majestic China Enterprises Limited | Shareholder | 2019-01-26 | - | 08-JUN-1992 | Samoa | Active | Offshore Leaks |
Address (1)
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.