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Offshore Leaks Database

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Offshore Leaks

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Entity (14)

Role From To Incorporation Jurisdiction Status Data From
L & L Trustee Company Limited Shareholder - - 10-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CSC Trustee Company Limited Director 1995-12-15 1996-11-28 05-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CSC Enterprise Company Limited Director 1996-12-15 1996-11-28 03-MAR-1992 Samoa Active Offshore Leaks
Majestic-Premium Company Limited Director 1995-12-08 1997-05-07 08-DEC-1995 Samoa Active Offshore Leaks
Majestic Product Development Ltd. Director 1994-07-17 1997-05-07 26-JAN-1994 Samoa Active Offshore Leaks
City Toys Worldwide Services Company Ltd Director 1994-07-17 1997-05-07 03-MAR-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Tri-L Company Limited Director 1995-12-15 2004-11-02 03-MAR-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Majestic (Overseas) Enterprises Ltd. Director 1995-07-24 1997-05-07 24-JUL-1995 Samoa Active Offshore Leaks
City Toys Land Investment Limited Director 1994-07-17 1997-05-07 03-MAR-1992 Samoa Active Offshore Leaks
City Toys Asia Pacific Services Company Ltd Director 1994-07-17 1997-05-07 03-MAR-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Majestic China Enterprises Limited Director 1994-07-17 1997-05-07 08-JUN-1992 Samoa Active Offshore Leaks
City Toys Strategic Investment Limited Director 1994-07-17 1997-05-07 03-MAR-1992 Samoa Active Offshore Leaks
City Toys Holdings Limited Director 1994-07-17 1997-05-07 03-MAR-1992 Cook Islands Company liquidated Offshore Leaks
Shamsan Holdings Limited Director 1994-07-17 1997-06-28 03-MAR-1992 Samoa Company liquidated 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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