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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

City Toys Holdings Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    03-MAR-1992
  • Status:
    Company liquidated

Connections:

Officer (20)

Role From To Data From
LKK Company Limited Shareholder 2002-12-16 - Offshore Leaks
LLT Company Limited Shareholder 2002-12-16 - Offshore Leaks
Shamsan Holdings Limited Shareholder - - Offshore Leaks
Shamsan Holdings Limited Beneficial owner - - Offshore Leaks
CNL Holding Limited Shareholder 2002-12-16 - Offshore Leaks
City Toys Holdings Limited Shareholder 2004-06-15 - Offshore Leaks
CHEUNG Yuen Kwan Director 2002-12-16 - Offshore Leaks
Liu Lau Bun Director 1997-05-07 - Offshore Leaks
Liu Zhen Hua Director 1992-03-12 1994-07-16 Offshore Leaks
Liu Kit Kou Director 1997-05-07 - Offshore Leaks
Liu Yuan Sheng Director 1994-07-17 1997-05-07 Offshore Leaks
Liu Jane Yee Director 2002-12-16 - Offshore Leaks
Liu Jane Yee Shareholder 1992-03-12 - Offshore Leaks
Guo Guo Zhang Director 1992-03-12 - Offshore Leaks
Guo Heng Liang Director 1997-05-07 - Offshore Leaks
Janice Tsui Authorised person / signatory - - Offshore Leaks
John Wong Authorised person / signatory - - Offshore Leaks
Lau Kap Sam Shareholder 1992-03-12 - Offshore Leaks
Lau Kap Sam Director 1992-03-12 1997-05-07 Offshore Leaks
Cheung Chor Sang Director 1992-03-12 - Offshore Leaks
Cheung Chor Sang Shareholder 1992-03-12 - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1992-03-03 2003-10-06 Offshore Leaks

Intermediary (1)

Status Data From
Strath Corporate Services Limited - Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more