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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SINOTEX EXPORTS LIMITED Secretary 17-OCT-1988 09-MAR-1998 10-DEC-1986 Bermuda - Paradise Papers
CRYSTAL TRADING LIMITED Secretary 17-OCT-1988 09-MAR-1998 30-SEP-1986 Bermuda - Paradise Papers
CRYSTAL GROUP LIMITED Secretary 04-JAN-1993 09-MAR-1998 04-JAN-1993 Bermuda - Paradise Papers
CRYSTAL TEXTILES (BERMUDA) LIMITED Secretary 17-OCT-1988 09-MAR-1998 31-MAY-1984 Bermuda - Paradise Papers
CRYSTAL INVESTMENT LIMITED Secretary 08-JUN-1990 09-MAR-1998 18-AUG-1989 Bermuda - Paradise Papers
CRYSTAL INTERNATIONAL LIMITED Secretary 04-JAN-1993 09-MAR-1998 04-JAN-1993 Bermuda - Paradise Papers
WOODBRIDGE COMPANY LIMITED Secretary 01-OCT-1990 09-MAR-1998 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.

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