Officer:
LO CHOY - Yvonne Yuk Ching
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 |
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.