by The International Consortium of Investigative Journalists
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Officer

Janice Tsui

  • Connected to 1 address
  • Connected to 21 entities
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Connections

Entity

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

Address

Data From
c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG Offshore Leaks
Spinner

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