Officer:
City Toys Holdings Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| City Toys Land Investment Limited | Shareholder | 1995-08-24 | - | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| Majestic (Overseas) Enterprises Ltd. | Shareholder | - | - | 24-JUL-1995 | Samoa | Active | Offshore Leaks |
| Majestic China Enterprises Limited | Shareholder | 1993-11-22 | - | 08-JUN-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 | 2004-06-15 | - | 03-MAR-1992 | Cook Islands | Company liquidated | Offshore Leaks |
| Shamsan Holdings Limited | Shareholder | 2003-03-31 | - | 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.