Majestic (Overseas) Enterprises Ltd.
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
- 1995-07-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167740
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] beneficial owner of Janice Tsui
- [Ownership, incoming] beneficial owner of John Wong
- [Ownership, incoming] shareholder of Intetrust Limited
- [Ownership, incoming] shareholder of City Toys Holdings Limited
- [Directorship, incoming] director of Guo Guo Zhang
- [Directorship, incoming] director of Cheung Chor Sang
- [Directorship, incoming] director of Lau Kap Sam
- [Directorship, incoming] director of Liu Yuan Sheng
- [Directorship, incoming] secretary of Seatoun Limited
- [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