Officer:
Liu Charn Yuk, Leslie
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HONG KONG CITY TOYS FACTORY LIMITED | Director | 1998-07-23 | - | 23-JUL-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Majestic-Premium Company Limited | Director | 1995-12-08 | 2003-11-12 | 08-DEC-1995 | Samoa | Active | Offshore Leaks |
| Majestic Product Development Ltd. | Director | 1997-05-07 | 2003-11-12 | 26-JAN-1994 | Samoa | Active | Offshore Leaks |
| City Toys Worldwide Services Company Ltd | Director | 1997-05-07 | 2004-11-30 | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| City Toys Asia Pacific Services Company Ltd | Director | 1997-05-07 | 2004-11-30 | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| City Toys Strategic Investment Limited | Director | 1997-05-07 | 2005-12-31 | 03-MAR-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.