The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Cheung Chor Sang

The Offshore Leaks data is current through 2010
read more

Connections:

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

Address (1)

Data From
Room 701, Silvercord Tower 1, 30 Canton Road Tsimshatsui, Kowloon HONG KONG Offshore Leaks

Explore more from

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more