The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
MWS Company Limited Director 2002-12-12 2005-03-31 12-DEC-2002 Samoa Active Offshore Leaks
MAP Company Limited Director 2002-12-12 2005-03-23 12-DEC-2002 Samoa Active Offshore Leaks
L & C International Limited Director 1996-11-28 - 27-NOV-1996 Samoa Active Offshore Leaks
CSC Trustee Company Limited Director 1995-12-15 2002-07-18 05-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
City Toys Holdings Limited. Director 2002-12-16 - 16-DEC-2002 British Virgin Islands Active Offshore Leaks
L & C Investments Limited Director 1996-11-28 - 05-NOV-1992 Samoa Active Offshore Leaks
CSC Enterprise Company Limited Director 1995-12-15 - 03-MAR-1992 Samoa Active Offshore Leaks
Majestic-Premium Company Limited Director 1995-12-08 - 08-DEC-1995 Samoa Active Offshore Leaks
City Toys Worldwide Services Company Ltd Director 1992-03-12 2004-11-30 03-MAR-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Majestic Product Development Ltd. Director 1994-01-26 - 26-JAN-1994 Samoa Active Offshore Leaks
Tri-L Company Limited Director 1995-12-15 1998-05-24 03-MAR-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Majestic (Overseas) Enterprises Ltd. Director 1995-07-24 - 24-JUL-1995 Samoa Active Offshore Leaks
City Toys Asia Pacific Services Company Ltd Director 1992-03-12 2004-11-30 03-MAR-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
City Toys Land Investment Limited Director 1992-03-12 - 03-MAR-1992 Samoa Active Offshore Leaks
Majestic China Enterprises Limited Director 1992-06-08 - 08-JUN-1992 Samoa Active Offshore Leaks
City Toys Strategic Investment Limited Director 1992-03-12 - 03-MAR-1992 Samoa Active Offshore Leaks
L & C Enterprises Limited Director 1996-12-03 - 02-DEC-1996 Samoa Un Registered Offshore Leaks
L & C Enterprises Limited Shareholder - - 02-DEC-1996 Samoa Un Registered Offshore Leaks
City Toys Holdings Limited Director 1992-03-12 - 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

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.

Disclaimer