Intetrust Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- WS
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/116442
Relationships
- [Ownership, outgoing] shareholder of City Toys Trademark Holding Company Limited
- [Ownership, outgoing] shareholder of City Toys Land Investment Limited
- [Ownership, outgoing] shareholder of Redland Company Limited
- [Ownership, outgoing] shareholder of Asia Financial Consultants Limited
- [Ownership, outgoing] shareholder of Majestic China Enterprises Limited
- [Ownership, outgoing] shareholder of Jinxing Enterprises (Holdings) Ltd
- [Ownership, outgoing] shareholder of Hamon Properties Vietnam Limited
- [Ownership, outgoing] shareholder of Shamsan Holdings Limited
- [Ownership, outgoing] shareholder of Orient Group Inc.
- [Ownership, outgoing] shareholder of L & C International Limited
- [Ownership, outgoing] shareholder of City Toys Worldwide Services Company Ltd
- [Ownership, outgoing] shareholder of Majestic-Premium Company Limited
- [Ownership, outgoing] shareholder of L & C Enterprises Limited
- [Ownership, outgoing] shareholder of Magic Investment Holdings Limited
- [Ownership, outgoing] shareholder of Trans-Asian Traders Limited
- [Ownership, outgoing] shareholder of Majestic (Overseas) Enterprises Ltd.
- [Ownership, outgoing] shareholder of Majestic Product Development Ltd.
- [Ownership, outgoing] shareholder of Lucky Limited
- [Ownership, outgoing] shareholder of Magictech Investments Limited
- [Ownership, outgoing] shareholder of City Toys Investment Limited
- [Ownership, outgoing] shareholder of Major Luck Limited
- [Ownership, outgoing] shareholder of Tri-L Company Limited
- [Ownership, outgoing] shareholder of Hirsche Investment Holdings Ltd.
- [Ownership, outgoing] shareholder of ATID International Asset Management Corporation
- [Ownership, outgoing] shareholder of CSC Enterprise Company Limited
- [Ownership, outgoing] shareholder of City Toys Asia Pacific Services Company Ltd
- [Ownership, outgoing] shareholder of City Toys Strategic Investment Limited
- [Ownership, outgoing] shareholder of Bright Star Inc.
- [Ownership, outgoing] shareholder of Far East Trading Ltd
- [Ownership, outgoing] shareholder of Media Magic Group Limited
- [Ownership, outgoing] shareholder of LLT Company Limited
- [Ownership, outgoing] shareholder of PICCADILY CONSULTANTS GROUP LTD
- [Ownership, outgoing] shareholder of LKK Company Limited
- [Ownership, outgoing] shareholder of Media Magic Inc
- [Ownership, outgoing] shareholder of GREEN STAR LIMITED
- [Ownership, outgoing] shareholder of BRIGHT WORLD LIMITED
- [Ownership, outgoing] shareholder of GLENFORD COMPANY LIMITED
- [Ownership, outgoing] shareholder of GLENUNDER LIMITED
- [Ownership, outgoing] shareholder of Magic Holdings Limited
- [Ownership, outgoing] shareholder of SMART FINE LIMITED
- [Ownership, outgoing] shareholder of ZAMBA LIMITED
- [Ownership, outgoing] shareholder of GLENINTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GRAND STAR LIMITED
- [Ownership, outgoing] shareholder of SILVER FOX INC.