Officer:
CHEUNG Yuen Kwan
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CSC Trust | Beneficiary | 1992-11-05 | - | 25-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| 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 |
| CTC International Holding Limited | Director | 2002-03-06 | - | 21-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| City Toys Holdings Limited. | Director | 2002-12-16 | - | 16-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| City Toys Strategic Investment Limited | Director | 2005-12-31 | - | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| City Toys Holdings Limited | Director | 2002-12-16 | - | 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.