Lau Kap Sam
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/44221
Relationships
- [Ownership, outgoing] shareholder of Tri-L Company Limited
- [Ownership, outgoing] shareholder of L & L Trustee Company Limited
- [Ownership, outgoing] shareholder of City Toys Holdings Limited
- [Ownership, outgoing] shareholder of Shamsan Holdings Limited
- [Ownership, outgoing] shareholder of City Toys Strategic Investment Limited
- [Directorship, outgoing] director of City Toys Asia Pacific Services Company Ltd
- [Directorship, outgoing] director of City Toys Strategic Investment Limited
- [Directorship, outgoing] director of City Toys Worldwide Services Company Ltd
- [Directorship, outgoing] director of City Toys Holdings Limited
- [Directorship, outgoing] director of Tri-L Company Limited
- [Directorship, outgoing] director of Shamsan Holdings Limited
- [Directorship, outgoing] director of City Toys Land Investment Limited
- [Directorship, outgoing] director of Majestic China Enterprises Limited
- [Directorship, outgoing] director of Majestic Product Development Ltd.
- [Directorship, outgoing] director of Majestic (Overseas) Enterprises Ltd.
- [Directorship, outgoing] director of Majestic-Premium Company Limited