Officer:
Liu Jane Yee
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CTC International Holding Limited | Director | 2002-03-06 | - | 21-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| City Toys Holdings Limited. | Director | 2002-12-16 | - | 16-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| LLT Company Limited | Shareholder | 1992-03-12 | - | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| LLT Company Limited | Director | 1992-03-12 | 1992-03-26 | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| City Toys Strategic Investment Limited | Shareholder | 1992-03-12 | - | 03-MAR-1992 | Samoa | Active | Offshore Leaks |
| Shamsan Holdings Limited | Shareholder | 1992-03-12 | - | 03-MAR-1992 | Samoa | Company liquidated | Offshore Leaks |
| City Toys Holdings Limited | Director | 2002-12-16 | - | 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 |
Address (1)
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.