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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Crystal Capital Investment Inc. Same name and registration date as - - 06-NOV-2007 Cayman Islands Active Offshore Leaks
Crystal Capital Investment Inc. Related entity - - 06-NOV-2007 Cayman Islands Active Offshore Leaks
Crystal Capital Investment Inc. Related entity - - 06-NOV-2007 Cayman Islands Active Offshore Leaks

Officer (5)

Role From To Data From
Omega Supreme Development Ltd Shareholder 2007-11-06 - Offshore Leaks
Patrick Harrigan Director 2007-11-06 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-11-06 - Offshore Leaks
Brott Limited Director 2007-11-06 2007-11-06 Offshore Leaks
Camber Limited Assistant secretary 2007-11-06 - Offshore Leaks

Intermediary (1)

Status Data From
Diana Leng - 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.

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