City Toys 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
- COOK ISLANDS
- Incorporated
- 1992-03-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167865
Relationships
- [Representation, incoming] intermediary of Strath Corporate Services Limited
- [Directorship, incoming] authorised person / signatory of Janice Tsui
- [Directorship, incoming] authorised person / signatory of John Wong
- [Ownership, incoming] beneficial owner of Shamsan Holdings Limited
- [Ownership, incoming] shareholder of Portcullis TrustNet (Cook Islands) Limited
- [Ownership, incoming] shareholder of Shamsan Holdings Limited
- [Directorship, incoming] director of Directcorp Limited
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Cheung Chor Sang
- [Directorship, incoming] director of Guo Guo Zhang
- [Ownership, incoming] shareholder of Lau Kap Sam
- [Ownership, incoming] shareholder of Cheung Chor Sang
- [Ownership, incoming] shareholder of Liu Jane Yee
- [Directorship, incoming] director of Liu Zhen Hua
- [Directorship, incoming] director of Lau Kap Sam
- [Directorship, incoming] director of Liu Yuan Sheng
- [Directorship, incoming] director of Liu Lau Bun
- [Directorship, incoming] director of Liu Kit Kou
- [Directorship, incoming] director of Guo Heng Liang
- [Directorship, incoming] director of CHEUNG Yuen Kwan
- [Directorship, incoming] director of Liu Jane Yee
- [Ownership, incoming] shareholder of LLT Company Limited
- [Ownership, incoming] shareholder of CNL Holding Limited
- [Ownership, incoming] shareholder of LKK Company Limited
- [Ownership, incoming] shareholder of City Toys Holdings Limited