Officer:
Lau Kap Sam
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L & L Trustee Company Limited | Shareholder | - | - | 10-NOV-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Majestic-Premium Company Limited | Director | 1995-12-08 | 1997-05-07 | 08-DEC-1995 | Samoa | Active | Offshore Leaks |
| City Toys Worldwide Services Company Ltd | Director | 1992-03-12 | 1997-05-07 | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Majestic Product Development Ltd. | Director | 1994-01-26 | 1997-05-07 | 26-JAN-1994 | Samoa | Active | Offshore Leaks |
| Majestic (Overseas) Enterprises Ltd. | Director | 1995-07-24 | 1997-05-07 | 24-JUL-1995 | Samoa | Active | Offshore Leaks |
| City Toys Land Investment Limited | Director | 1992-03-12 | 2002-12-12 | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| City Toys Asia Pacific Services Company Ltd | Director | 1992-03-12 | 1997-05-07 | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Majestic China Enterprises Limited | Director | 1992-06-08 | 1997-05-07 | 08-JUN-1992 | Samoa | Active | Offshore Leaks |
| Tri-L Company Limited | Shareholder | - | - | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Tri-L Company Limited | Director | 1992-03-12 | 1998-05-24 | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| City Toys Strategic Investment Limited | Director | 1992-03-12 | 1997-05-07 | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| City Toys Strategic Investment Limited | Shareholder | 1992-03-12 | - | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| City Toys Holdings Limited | Shareholder | 1992-03-12 | - | 03-MAR-1992 | Cook Islands | Company liquidated | Offshore Leaks |
| City Toys Holdings Limited | Director | 1992-03-12 | 1997-05-07 | 03-MAR-1992 | Cook Islands | Company liquidated | Offshore Leaks |
| Shamsan Holdings Limited | Director | 1992-03-12 | 2002-12-12 | 03-MAR-1992 | Samoa | Company liquidated | Offshore Leaks |
| Shamsan Holdings Limited | Shareholder | 1992-03-12 | - | 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.