Takaisin hakuun

City Toys Holdings Limited

Swiss Leaks COOK X Not identified

Perustettu:Tue Mar 03 00:00:00 CST 1992

Päättäjät ja edunsaajat (24)

Shamsan Holdings Limited

Beneficial Owner

Cheung Chor Sang

Director

Guo Heng Liang

Director

Liu Jane Yee

Director

Guo Guo Zhang

Director

Lau Kap Sam

Director

Liu Yuan Sheng

Director

Liu Kit Kou

Director

Liu Zhen Hua

Director

Liu Lau Bun

Director

Directcorp Limited

Director

CHEUNG Yuen Kwan

Director

Secorp Limited

Secretary

Cheung Chor Sang

Shareholder

Lau Kap Sam

Shareholder

City Toys Holdings Limited

Shareholder

LLT Company Limited

Shareholder

LKK Company Limited

Shareholder

Portcullis TrustNet (Cook Islands) Limited

Shareholder

Liu Jane Yee

Shareholder

CNL Holding Limited

Shareholder

Shamsan Holdings Limited

Shareholder

Janice Tsui

Authorised Person / Signatory

John Wong

Authorised Person / Signatory

Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.

Data: ICIJ Offshore Leaks Database