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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LO - Nichole Ching Tat

Appleby data is current through 2014
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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

Address (4)

Data From
6th Floor, Cheung Fai Industrial Bldg; 133 Wai Yip Street; Kwun Tong; Hong Kong Paradise Papers
Flat B, 41/F., Tower 5; The Legend, 23 Tai Hang Drive; Jardine's Lookout; Hong Kong Paradise Papers
Room 1, 14/F., Block J; Beverly Hill; 6 Broadwood Road; Happy Valley; Hong Kong Paradise Papers
7 Black's Link; Repulse Bay; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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