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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

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 INVESTMENT LIMITED Director 01-DEC-1998 - 18-AUG-1989 Bermuda - Paradise Papers
CRYSTAL GROUP LIMITED Shareholder - - 04-JAN-1993 Bermuda - Paradise Papers
CRYSTAL GROUP LIMITED Director 01-JAN-2006 01-SEP-2008 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.

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