Entity:
CRUCIAL INVESTMENTS LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRUCIAL INVESTMENTS LTD. | Same name and registration date as | - | - | 18-MAY-1993 | British Virgin Islands | Changed agent | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| But Ka Wai | Shareholder | - | - | Offshore Leaks |
| But Ka Wai | Director | 1993-07-23 | - | Offshore Leaks |
| But Chai Leung | Shareholder | - | - | Offshore Leaks |
| But Chai Leung | Director | 1993-07-23 | - | Offshore Leaks |
| World Pacific Investment Limited | Shareholder | - | - | Offshore Leaks |
| World Pacific Investment Limited | Director | 1993-07-23 | - | Offshore Leaks |
| Mok King Chor | Shareholder | - | - | Offshore Leaks |
| Mok King Chor | Director | 1993-07-23 | - | Offshore Leaks |
| But Ching Pui | Shareholder | - | - | Offshore Leaks |
| But Ching Pui | Director | 1993-07-23 | - | Offshore Leaks |
| Leung Wai Ling | Shareholder | - | - | Offshore Leaks |
| Leung Wai Ling | Director | 1993-07-23 | - | Offshore Leaks |
| But Chai Tong | Shareholder | - | - | Offshore Leaks |
| But Chai Tong | Secretary | 1993-07-23 | - | Offshore Leaks |
| But Chai Tong | Director | 1993-07-23 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ada Chong | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.