Cheung Chor Sang
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/70351
Relationships
- [Ownership, outgoing] shareholder of CSC Enterprise Company Limited
- [Ownership, outgoing] shareholder of CSC Trustee Company Limited
- [Directorship, outgoing] director of CSC Enterprise Company Limited
- [Directorship, outgoing] director of City Toys Holdings Limited
- [Directorship, outgoing] director of City Toys Strategic Investment Limited
- [Directorship, outgoing] director of Shamsan Holdings Limited
- [Directorship, outgoing] director of City Toys Land Investment Limited
- [Ownership, outgoing] shareholder of Shamsan Holdings Limited
- [Ownership, outgoing] shareholder of City Toys 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 Worldwide Services Company Ltd
- [Directorship, outgoing] director of Majestic China Enterprises Limited
- [Directorship, outgoing] director of L & C Investments Limited
- [Directorship, outgoing] director of CSC Trustee Company 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
- [Directorship, outgoing] director of L & C International Limited
- [Directorship, outgoing] director of L & C Enterprises Limited
- [Directorship, outgoing] director of HONG KONG CITY TOYS FACTORY LIMITED
- [Directorship, outgoing] director of CNL (BVI) (PTC) Limited
- [Ownership, outgoing] shareholder of CNL (BVI) (PTC) Limited
- [Directorship, outgoing] director of City Pets Factory Limited
- [Directorship, outgoing] director of CNL Holding Limited