Shamsan Holdings 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
- 1992-03-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167590
Relationships
- [Representation, incoming] intermediary of Tricor Services Limited
- [Directorship, incoming] authorised person / signatory of John Wong
- [Directorship, incoming] authorised person / signatory of Janice Tsui
- [Ownership, incoming] shareholder of Intetrust Limited
- [Directorship, incoming] director of Directcorp Limited
- [Directorship, incoming] director of Cheung Chor Sang
- [Ownership, incoming] shareholder of Cheung Chor Sang
- [Ownership, incoming] shareholder of CSC Enterprise Company Limited
- [Ownership, incoming] shareholder of Lau Kap Sam
- [Ownership, incoming] shareholder of LLT Company Limited
- [Ownership, incoming] shareholder of Liu Jane Yee
- [Ownership, incoming] shareholder of Tri-L Company Limited
- [Ownership, incoming] shareholder of LKK Company Limited
- [Directorship, incoming] director of Liu Zhen Hua
- [Directorship, incoming] secretary of Seatoun Limited
- [Directorship, incoming] director of Liu Lau Bun
- [Directorship, incoming] director of Guo Guo Zhang
- [Directorship, incoming] director of Liu Kit Kou
- [Directorship, incoming] director of Lau Kap Sam
- [Directorship, incoming] director of Liu Yuan Sheng
- [Directorship, incoming] director of Angela Yuen Kwan Cheung
- [Directorship, incoming] secretary of Portcullis TrustNet (Samoa) Limited
- [Directorship, incoming] director of Guo Heng Liang
- [Ownership, incoming] shareholder of CTC International Holding Limited
- [Ownership, incoming] shareholder of CNL Holding Limited
- [Ownership, incoming] shareholder of City Toys Holdings Limited