by The International Consortium of Investigative Journalists
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Entity

Majestic (Overseas) Enterprises Ltd.

  • Connected to 2 intermediaries
  • Connected to 12 officers
  • Incorporated: 24-JUL-1995
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Cheung Chor Sang Director 1995-07-24 - Offshore Leaks
City Toys Holdings Limited Shareholder - - Offshore Leaks
Guo Guo Zhang Director 1995-07-24 - Offshore Leaks
Guo Heng Liang Director 1997-05-07 - Offshore Leaks
Intetrust Limited Shareholder - - Offshore Leaks
Janice Tsui Authorised person / signatory - - Offshore Leaks
Janice Tsui Beneficial owner - - Offshore Leaks
John Wong Authorised person / signatory - - Offshore Leaks
John Wong Beneficial owner - - Offshore Leaks
Lau Kap Sam Director 1995-07-24 1997-05-07 Offshore Leaks
Liu Kit Kou Director 1997-05-07 - Offshore Leaks
Liu Lau Bun Director 1997-05-07 - Offshore Leaks
Liu Yuan Sheng Director 1995-07-24 1997-05-07 Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 1998-09-21 - Offshore Leaks
Seatoun Limited Secretary 1995-07-24 1998-09-21 Offshore Leaks
Spinner

Intermediary

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

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