City Toys Strategic Investment 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/167666
Relationships
- [Representation, incoming] intermediary of Tricor Services Limited
- [Directorship, incoming] authorised person / signatory of Janice Tsui
- [Directorship, incoming] authorised person / signatory of John Wong
- [Ownership, incoming] shareholder of Intetrust Limited
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Directcorp Limited
- [Directorship, incoming] director of Cheung Chor Sang
- [Directorship, incoming] director of Guo Guo Zhang
- [Ownership, incoming] shareholder of City Toys Holdings Limited
- [Ownership, incoming] shareholder of Liu Jane Yee
- [Ownership, incoming] shareholder of Lau Kap Sam
- [Ownership, incoming] shareholder of Cheung Chor Sang
- [Directorship, incoming] director of Liu Zhen Hua
- [Directorship, incoming] director of Lau Kap Sam
- [Directorship, incoming] secretary of Seatoun 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 Charn Yuk, Leslie
- [Directorship, incoming] secretary of Portcullis TrustNet (Samoa) Limited
- [Directorship, incoming] director of CHEUNG Yuen Kwan