City Toys Land 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/167667
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] secretary of Seatoun Limited
- [Directorship, incoming] director of Directcorp Limited
- [Directorship, incoming] director of Guo Guo Zhang
- [Directorship, incoming] director of Cheung Chor Sang
- [Ownership, incoming] shareholder of City Toys Strategic Investment Limited
- [Directorship, incoming] director of Liu Zhen Hua
- [Directorship, incoming] director of Lau Kap Sam
- [Directorship, incoming] director of Liu Yuan Sheng
- [Ownership, incoming] shareholder of City Toys Holdings Limited
- [Directorship, incoming] director of Liu Kit Kou
- [Directorship, incoming] director of Guo Heng Liang
- [Directorship, incoming] secretary of Portcullis TrustNet (Samoa) Limited