by The International Consortium of Investigative Journalists
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Officer

Charles Julian Crispin

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUND CAPITAL PARTNERS PROPERTY INVESTMENT MANAGEMENT LTD Shareholder 2007-11-16 - 16-NOV-2007 Cayman Islands Active Offshore Leaks
BUND CAPITAL PARTNERS PROPERTY INVESTMENT MANAGEMENT LTD Director 2007-11-16 - 16-NOV-2007 Cayman Islands Active Offshore Leaks
MAGNOLIA PARTNERS LIMITED Director 2006-06-09 - 09-MAY-2006 Cayman Islands Active Offshore Leaks
MAGNOLIA PARTNERS LIMITED Shareholder 2006-05-09 - 09-MAY-2006 Cayman Islands Active Offshore Leaks
RAINBOW DRAGON GROUP LIMITED Director 2007-11-15 - 26-OCT-2007 British Virgin Islands Active Offshore Leaks
RAINBOW DRAGON GROUP LIMITED Shareholder 2007-11-15 - 26-OCT-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
Suite D, 7th Floor Zhaofeng World Trade Building No. 369, Jiangsu Road, Shanghai REPUBLIC OF CHINA Offshore Leaks
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