Officer:
Liu Lau Bun
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CSC Trust | Trust settlor | 1992-11-05 | - | 25-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| L & C International Limited | Director | 1996-11-27 | 1996-11-28 | 27-NOV-1996 | Samoa | Active | Offshore Leaks |
| LLT Company Limited | Director | 1992-08-26 | - | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| L & C Enterprises Limited | Director | 1996-12-02 | 1996-12-03 | 02-DEC-1996 | Samoa | Un Registered | Offshore Leaks |
| Majestic (Overseas) Enterprises Ltd. | Director | 1997-05-07 | - | 24-JUL-1995 | Samoa | Active | Offshore Leaks |
| Majestic China Enterprises Limited | Director | 1997-05-07 | - | 08-JUN-1992 | Samoa | Active | Offshore Leaks |
| City Toys Holdings Limited | Director | 1997-05-07 | - | 03-MAR-1992 | Cook Islands | Company liquidated | Offshore Leaks |
| Shamsan Holdings Limited | Director | 1992-03-12 | 2002-09-13 | 03-MAR-1992 | Samoa | Company liquidated | Offshore Leaks |
Address (1)
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.