Officer:
Janice Tsui
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| City Toys Trademark Holding Company Limited | Authorised person / signatory | - | - | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PDM Trustee Company Limited | Authorised person / signatory | - | - | 24-JUN-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ibex Asset Management Limited | Authorised person / signatory | - | - | 09-SEP-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| G & H Holding Inc. | Authorised person / signatory | - | - | 14-SEP-1993 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LKK Company Limited | Authorised person / signatory | - | - | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| Lucky Limited | Authorised person / signatory | - | - | 31-OCT-1996 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LLT Company Limited | Authorised person / signatory | - | - | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| L & C International Limited | Authorised person / signatory | - | - | 27-NOV-1996 | Samoa | Active | Offshore Leaks |
| CSC Enterprise Company Limited | Authorised person / signatory | - | - | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| Majestic-Premium Company Limited | Authorised person / signatory | - | - | 08-DEC-1995 | Samoa | Active | Offshore Leaks |
| City Toys Worldwide Services Company Ltd | Authorised person / signatory | - | - | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Majestic Product Development Ltd. | Authorised person / signatory | - | - | 26-JAN-1994 | Samoa | Active | Offshore Leaks |
| City Toys Asia Pacific Services Company Ltd | Authorised person / signatory | - | - | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| City Toys Land Investment Limited | Authorised person / signatory | - | - | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| Tri-L Company Limited | Authorised person / signatory | - | - | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Majestic China Enterprises Limited | Authorised person / signatory | - | - | 08-JUN-1992 | Samoa | Active | Offshore Leaks |
| Silver City International Property Holding Limited | Authorised person / signatory | - | - | 08-AUG-1988 | Cook Islands | Active | Offshore Leaks |
| City Toys Strategic Investment Limited | Authorised person / signatory | - | - | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| City Toys Holdings Limited | Authorised person / signatory | - | - | 03-MAR-1992 | Cook Islands | Company liquidated | 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.