Officer:
Liu Zhen Hua
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| City Toys Worldwide Services Company Ltd | Director | 1992-03-12 | 1994-07-16 | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Majestic Product Development Ltd. | Director | 1994-01-26 | 1994-07-16 | 26-JAN-1994 | Samoa | Active | Offshore Leaks |
| City Toys Asia Pacific Services Company Ltd | Director | 1992-03-12 | 1994-07-16 | 03-MAR-1992 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| City Toys Land Investment Limited | Director | 1992-03-12 | 1994-07-16 | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| Majestic China Enterprises Limited | Director | 1992-06-08 | 1994-07-16 | 08-JUN-1992 | Samoa | Active | Offshore Leaks |
| City Toys Strategic Investment Limited | Director | 1992-03-12 | 1994-07-16 | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| City Toys Holdings Limited | Director | 1992-03-12 | 1994-07-16 | 03-MAR-1992 | Cook Islands | Company liquidated | Offshore Leaks |
| Shamsan Holdings Limited | Director | 1992-03-12 | 1994-07-16 | 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.