Entity:
CRYSTAL INTERNATIONAL SERVICES LTD.
Connections:
Officer (32)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FUTURE SIGHT INVESTMENT LTD | Shareholder | 16-JUL-2014 | 18-JUL-2014 | Panama Papers |
| MR DAVID ETENG | Shareholder | 15-JUN-2007 | - | Panama Papers |
| SALIM CHANDRA | Shareholder | 15-JUN-2010 | - | Panama Papers |
| MR YEO KENG JOON | Shareholder | 15-JUN-2007 | - | Panama Papers |
| MR AWALUDDIN ACTO RACHNALIM | Shareholder | 18-JUL-2014 | - | Panama Papers |
| MR TANUDDIN | Shareholder | 15-JUN-2007 | - | Panama Papers |
| KLONG TAT SHLONG | Shareholder | 15-JUN-2010 | 18-JUL-2014 | Panama Papers |
| SYAFEI TIU | Shareholder | 15-JUN-2010 | - | Panama Papers |
| MR SALIM CHANDRA | Shareholder | 15-JUN-2007 | - | Panama Papers |
| EVA INTRACO LTD. | Shareholder | 10-DEC-2001 | - | Panama Papers |
| KIONG TAT SHIONG | Shareholder | 03-FEB-2003 | - | Panama Papers |
| EVA INTRACOR LTD. | Shareholder | 21-AUG-2002 | 21-AUG-2002 | Panama Papers |
| YAP KEE HOR | Shareholder | 15-JUN-2010 | - | Panama Papers |
| MR SALIM CHANDRA | Shareholder | 18-JUL-2014 | - | Panama Papers |
| DAVID ETENG | Shareholder | 03-FEB-2003 | - | Panama Papers |
| SALIM CHANDRA | Shareholder | 03-FEB-2003 | - | Panama Papers |
| MR ANDRY JAYA NG | Shareholder | 15-JUN-2007 | - | Panama Papers |
| MR ANDRY JAYA NG | Shareholder | 18-JUL-2014 | - | Panama Papers |
| YEO KENG JOON | Shareholder | 15-JUN-2010 | - | Panama Papers |
| MR YAP KEE HOR | Shareholder | 18-JUL-2014 | - | Panama Papers |
| MR YAP KEE HOR | Shareholder | 15-JUN-2007 | - | Panama Papers |
| MR SYAFEI TIU | Shareholder | 15-JUN-2007 | - | Panama Papers |
| MR SYAFEI TIU | Shareholder | 18-JUL-2014 | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.