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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CRYSTAL INTERNATIONAL SERVICES LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    10-DEC-2001
  • Status:
    Active

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
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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more