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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Majestic China Enterprises Limited

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    08-JUN-1992
  • Status:
    Active

Connections:

Officer (18)

Role From To Data From
G & H Holding Inc. Shareholder 1993-11-22 - Offshore Leaks
L & L Trustee Company Limited Shareholder 1993-11-22 - Offshore Leaks
CSC Trustee Company Limited Shareholder 1993-11-22 - Offshore Leaks
City Toys Holdings Limited Shareholder 1993-11-22 - Offshore Leaks
Liu Lau Bun Director 1997-05-07 - Offshore Leaks
Liu Zhen Hua Director 1992-06-08 1994-07-16 Offshore Leaks
City Toys Strategic Investment Limited Shareholder 2019-01-26 - Offshore Leaks
Liu Kit Kou Director 1997-05-07 - Offshore Leaks
Liu Yuan Sheng Director 1994-07-17 1997-05-07 Offshore Leaks
Lau Kap Sam Director 1992-06-08 1997-05-07 Offshore Leaks
Guo Guo Zhang Director 1992-06-08 - Offshore Leaks
Guo Heng Liang Director 1997-05-07 - Offshore Leaks
Janice Tsui Authorised person / signatory - - Offshore Leaks
Cheung Chor Sang Director 1992-06-08 - Offshore Leaks
Seatoun Limited Secretary 1992-06-08 1998-09-21 Offshore Leaks
Danforth Limited Director 1992-06-08 1998-09-21 Offshore Leaks
Intetrust Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1992-06-08 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 1998-09-21 - Offshore Leaks

Intermediary (2)

Status Data From
Tricor Services Limited - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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