Majestic China Enterprises Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SAMOA
- Country
- WS
- Incorporated
- 1992-06-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167550
Relationships
- [Representation, incoming] intermediary of Tricor Services Limited
- [Directorship, incoming] authorised person / signatory of Janice Tsui
- [Ownership, incoming] shareholder of Intetrust Limited
- [Directorship, incoming] director of Cheung Chor Sang
- [Directorship, incoming] director of Guo Guo Zhang
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Liu Zhen Hua
- [Directorship, incoming] director of Lau Kap Sam
- [Directorship, incoming] director of Danforth Limited
- [Directorship, incoming] secretary of Seatoun Limited
- [Ownership, incoming] shareholder of G & H Holding Inc.
- [Ownership, incoming] shareholder of L & L Trustee Company Limited
- [Ownership, incoming] shareholder of City Toys Holdings Limited
- [Ownership, incoming] shareholder of CSC Trustee Company Limited
- [Directorship, incoming] director of Liu Yuan Sheng
- [Directorship, incoming] director of Guo Heng Liang
- [Directorship, incoming] director of Liu Kit Kou
- [Directorship, incoming] director of Liu Lau Bun
- [Directorship, incoming] secretary of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of City Toys Strategic Investment Limited