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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TS Creative (Bermuda) Limited Director 28-NOV-2000 11-MAY-2004 24-NOV-2000 Bermuda - Paradise Papers
Crystal Land Limited Director 16-JUN-2006 28-OCT-2008 29-NOV-2005 Bermuda - Paradise Papers
Crystal Crown Limited Director 02-OCT-2003 - 25-JUL-2003 Bermuda - Paradise Papers
CRYSTAL TRADING LIMITED Director 01-MAR-1994 - 30-SEP-1986 Bermuda - Paradise Papers
CRYSTAL TEXTILES (BERMUDA) LIMITED Director 01-MAR-1994 - 31-MAY-1984 Bermuda - Paradise Papers
CRYSTAL INVESTMENT LIMITED Director 01-MAR-1994 - 18-AUG-1989 Bermuda - Paradise Papers
CRYSTAL INTERNATIONAL LIMITED Director 01-MAR-1994 - 04-JAN-1993 Bermuda - Paradise Papers
WOODBRIDGE COMPANY LIMITED Director 01-MAR-1994 28-DEC-2005 01-OCT-1990 Bermuda - Paradise Papers
CRYSTAL GROUP LIMITED Shareholder - - 04-JAN-1993 Bermuda - Paradise Papers
CRYSTAL GROUP LIMITED Director 01-JAN-2006 - 04-JAN-1993 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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