by The International Consortium of Investigative Journalists
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Entity

City Toys Strategic Investment Limited

  • Connected to 2 intermediaries
  • Connected to 17 officers
  • Incorporated: 03-MAR-1992
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

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

Intermediary

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

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