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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LO CHOY - Yvonne Yuk Ching

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Crystal Master Limited Director 12-JAN-2011 - 10-JAN-2011 Bermuda - Paradise Papers
TS Creative (Bermuda) Limited Vice-president 28-NOV-2000 11-MAY-2004 24-NOV-2000 Bermuda - Paradise Papers
TS Creative (Bermuda) Limited Director 28-NOV-2000 11-MAY-2004 24-NOV-2000 Bermuda - Paradise Papers
Crystal Land Limited Shareholder - - 29-NOV-2005 Bermuda - Paradise Papers
Crystal Land Limited Director 16-JUN-2006 28-OCT-2008 29-NOV-2005 Bermuda - Paradise Papers
Crystal Land Limited Vice-president 16-JUN-2006 28-OCT-2008 29-NOV-2005 Bermuda - Paradise Papers
Crystal Corporation Limited Shareholder - - 01-NOV-2000 Bermuda - Paradise Papers
Crystal Corporation Limited Director 01-NOV-2000 15-SEP-2009 01-NOV-2000 Bermuda - Paradise Papers
Crystal Corporation Limited Vice-president 01-NOV-2000 15-SEP-2009 01-NOV-2000 Bermuda - Paradise Papers
Crystal Martins Limited Shareholder - - 01-NOV-2000 Bermuda - Paradise Papers
Crystal Martins Limited Vice-president 01-NOV-2000 - 01-NOV-2000 Bermuda - Paradise Papers
Crystal Martins Limited Director 01-NOV-2000 - 01-NOV-2000 Bermuda - Paradise Papers
Crystal Crown Limited Shareholder - - 25-JUL-2003 Bermuda - Paradise Papers
Crystal Crown Limited Director 02-OCT-2003 - 25-JUL-2003 Bermuda - Paradise Papers
Crystal Crown Limited Vice-president 02-OCT-2003 - 25-JUL-2003 Bermuda - Paradise Papers
Crystal Estates Limited Shareholder - - 24-OCT-2000 Bermuda - Paradise Papers
Crystal Estates Limited Director 24-OCT-2000 - 24-OCT-2000 Bermuda - Paradise Papers
Crystal Estates Limited Vice-president 01-NOV-2000 - 24-OCT-2000 Bermuda - Paradise Papers
SINOTEX EXPORTS LIMITED Shareholder - - 10-DEC-1986 Bermuda - Paradise Papers
SINOTEX EXPORTS LIMITED Vice-president 19-SEP-1988 - 10-DEC-1986 Bermuda - Paradise Papers
SINOTEX EXPORTS LIMITED Director 10-DEC-1986 - 10-DEC-1986 Bermuda - Paradise Papers
CRYSTAL TRADING LIMITED Shareholder - - 30-SEP-1986 Bermuda - Paradise Papers
CRYSTAL TRADING LIMITED Director 30-SEP-1986 - 30-SEP-1986 Bermuda - Paradise Papers
CRYSTAL TRADING LIMITED Vice-president 30-SEP-1986 - 30-SEP-1986 Bermuda - Paradise Papers
CRYSTAL GROUP LIMITED Shareholder - - 04-JAN-1993 Bermuda - Paradise Papers
CRYSTAL GROUP LIMITED Vice-president 04-JAN-1993 - 04-JAN-1993 Bermuda - Paradise Papers
CRYSTAL GROUP LIMITED Director 04-JAN-1993 - 04-JAN-1993 Bermuda - Paradise Papers
CRYSTAL TEXTILES (BERMUDA) LIMITED Shareholder - - 31-MAY-1984 Bermuda - Paradise Papers
CRYSTAL TEXTILES (BERMUDA) LIMITED Director 31-MAY-1984 - 31-MAY-1984 Bermuda - Paradise Papers
CRYSTAL TEXTILES (BERMUDA) LIMITED Vice-president 31-MAY-1984 - 31-MAY-1984 Bermuda - Paradise Papers
CRYSTAL INVESTMENT LIMITED Shareholder - - 18-AUG-1989 Bermuda - Paradise Papers
CRYSTAL INVESTMENT LIMITED Vice-president 18-AUG-1989 - 18-AUG-1989 Bermuda - Paradise Papers
CRYSTAL INVESTMENT LIMITED Director 18-AUG-1989 - 18-AUG-1989 Bermuda - Paradise Papers
CRYSTAL INTERNATIONAL LIMITED Shareholder - - 04-JAN-1993 Bermuda - Paradise Papers
CRYSTAL INTERNATIONAL LIMITED Director 04-JAN-1993 - 04-JAN-1993 Bermuda - Paradise Papers
CRYSTAL INTERNATIONAL LIMITED Vice-president 04-JAN-1993 - 04-JAN-1993 Bermuda - Paradise Papers
WOODBRIDGE COMPANY LIMITED Shareholder - - 01-OCT-1990 Bermuda - Paradise Papers
WOODBRIDGE COMPANY LIMITED Vice-president 01-OCT-1990 28-DEC-2005 01-OCT-1990 Bermuda - Paradise Papers
WOODBRIDGE COMPANY LIMITED Director 01-OCT-1990 28-DEC-2005 01-OCT-1990 Bermuda - Paradise Papers

Address (2)

Data From
7 Black's Link; Repulse Bay; Hong Kong Paradise Papers
3/F., Crystal Industrial Building; 71 How Ming Street; Kwun Tong; Kowloon; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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