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Offshore Leaks Database

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Offshore Leaks

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Entity (19)

Role From To Incorporation Jurisdiction Status Data From
CNL Holding Limited Director 2014-12-01 - 14-NOV-2001 British Virgin Islands Active Offshore Leaks
City Pets Factory Limited Director 2006-07-31 - 19-JUL-2006 British Virgin Islands Active Offshore Leaks
HONG KONG CITY TOYS FACTORY LIMITED Director 1998-07-23 - 23-JUL-1998 British Virgin Islands Transferred Out Offshore Leaks
L & C International Limited Director 1996-11-27 - 27-NOV-1996 Samoa Active Offshore Leaks
L & C Enterprises Limited Director 1996-12-02 - 02-DEC-1996 Samoa Un Registered Offshore Leaks
L & C Investments Limited Director 1992-11-05 - 05-NOV-1992 Samoa Active Offshore Leaks
CNL (BVI) (PTC) Limited Director 2001-12-14 - 14-NOV-2001 British Virgin Islands Active Offshore Leaks
CNL (BVI) (PTC) Limited Shareholder 2001-12-14 - 14-NOV-2001 British Virgin Islands 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
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
CSC Trustee Company Limited Shareholder - - 05-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CSC Trustee Company Limited Director 1992-11-05 - 05-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Majestic China Enterprises Limited Director 1992-06-08 - 08-JUN-1992 Samoa Active Offshore Leaks
CSC Enterprise Company Limited Shareholder - - 03-MAR-1992 Samoa Active Offshore Leaks
CSC Enterprise Company Limited Director 1992-03-12 - 03-MAR-1992 Samoa Active Offshore Leaks
City Toys Strategic Investment Limited Director 1992-03-12 - 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 Director 1992-03-12 - 03-MAR-1992 Cook Islands Company liquidated Offshore Leaks
City Toys Holdings Limited Shareholder 1992-03-12 - 03-MAR-1992 Cook Islands Company liquidated Offshore Leaks
Shamsan Holdings Limited Director 1992-03-12 - 03-MAR-1992 Samoa Company liquidated Offshore Leaks
Shamsan Holdings Limited Shareholder 1992-03-12 - 03-MAR-1992 Samoa Company liquidated Offshore Leaks

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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.

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