by The International Consortium of Investigative Journalists
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Entity

City Toys Holdings Limited

  • Connected to 20 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CHEUNG Yuen Kwan Director 2002-12-16 - Offshore Leaks
CNL Holding Limited Shareholder 2002-12-16 - 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 2004-06-15 - Offshore Leaks
Directcorp Limited Director 1992-03-03 2003-10-06 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
LKK Company Limited Shareholder 2002-12-16 - Offshore Leaks
LLT Company Limited Shareholder 2002-12-16 - Offshore Leaks
Lau Kap Sam Shareholder 1992-03-12 - Offshore Leaks
Lau Kap Sam Director 1992-03-12 1997-05-07 Offshore Leaks
Liu Jane Yee Director 2002-12-16 - Offshore Leaks
Liu Jane Yee Shareholder 1992-03-12 - Offshore Leaks
Liu Kit Kou Director 1997-05-07 - Offshore Leaks
Liu Lau Bun 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 (Cook Islands) Limited Shareholder - - Offshore Leaks
Shamsan Holdings Limited Shareholder - - Offshore Leaks
Shamsan Holdings Limited Beneficial owner - - Offshore Leaks
Spinner

Intermediary

Status Data From
Strath Corporate Services Limited - Offshore Leaks
Spinner

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