Entity:
City Toys Worldwide Services Company Ltd
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Liu Charn Yuk, Leslie | Director | 1997-05-07 | 2004-11-30 | Offshore Leaks |
| Liu Zhen Hua | Director | 1992-03-12 | 1994-07-16 | Offshore Leaks |
| City Toys Strategic Investment Limited | Shareholder | 1992-03-12 | - | Offshore Leaks |
| Liu Kit Kou | Director | 1997-05-07 | 2004-11-30 | Offshore Leaks |
| Liu Yuan Sheng | Director | 1994-07-17 | 1997-05-07 | Offshore Leaks |
| Lau Kap Sam | Director | 1992-03-12 | 1997-05-07 | Offshore Leaks |
| Guo Guo Zhang | Director | 1992-03-12 | 2004-11-30 | Offshore Leaks |
| Guo Heng Liang | Director | 1997-05-07 | 2004-11-30 | Offshore Leaks |
| Janice Tsui | Authorised person / signatory | - | - | Offshore Leaks |
| Cheung Chor Sang | Director | 1992-03-12 | 2004-11-30 | Offshore Leaks |
| Seatoun Limited | Secretary | 1992-03-03 | 1998-09-21 | Offshore Leaks |
| Intetrust Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1992-03-03 | 2004-11-30 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 1998-09-21 | 2004-11-30 | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tricor Services Limited | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | - | 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.