by The International Consortium of Investigative Journalists
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Entity

CRUCIAL INVESTMENTS LTD.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 7 officers
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Connections

Entity

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
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Officer

Role From To Data From
But Chai Leung Shareholder - - Offshore Leaks
But Chai Leung 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
But Ching Pui Shareholder - - Offshore Leaks
But Ching Pui Director 1993-07-23 - Offshore Leaks
But Ka Wai Shareholder - - Offshore Leaks
But Ka Wai Director 1993-07-23 - Offshore Leaks
Leung Wai Ling Shareholder - - Offshore Leaks
Leung Wai Ling Director 1993-07-23 - Offshore Leaks
Mok King Chor Shareholder - - Offshore Leaks
Mok King Chor Director 1993-07-23 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
World Pacific Investment Limited Shareholder - - Offshore Leaks
World Pacific Investment Limited Director 1993-07-23 - Offshore Leaks
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Intermediary

Status Data From
Ada Chong - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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