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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Crystal Prudence Limited Director 16-OCT-2012 - 21-JAN-2005 Cayman Islands - Paradise Papers
Crystal Master Limited Director 12-JAN-2011 - 10-JAN-2011 Bermuda - Paradise Papers
TS Creative (Bermuda) Limited Shareholder - - 24-NOV-2000 Bermuda - Paradise Papers
TS Creative (Bermuda) Limited 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 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 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 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 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 President 01-NOV-2000 - 24-OCT-2000 Bermuda - Paradise Papers
SINOTEX EXPORTS LIMITED Shareholder - - 10-DEC-1986 Bermuda - Paradise Papers
SINOTEX EXPORTS LIMITED 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 President 30-SEP-1986 - 30-SEP-1986 Bermuda - Paradise Papers
CRYSTAL GROUP LIMITED Shareholder - - 04-JAN-1993 Bermuda - Paradise Papers
CRYSTAL GROUP LIMITED Director 04-JAN-1993 - 04-JAN-1993 Bermuda - Paradise Papers
CRYSTAL GROUP LIMITED President 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 President 31-MAY-1984 - 31-MAY-1984 Bermuda - Paradise Papers
CRYSTAL INVESTMENT LIMITED Shareholder - - 18-AUG-1989 Bermuda - Paradise Papers
CRYSTAL INVESTMENT LIMITED 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 President 04-JAN-1993 - 04-JAN-1993 Bermuda - Paradise Papers
WOODBRIDGE COMPANY LIMITED Shareholder - - 01-OCT-1990 Bermuda - Paradise Papers
WOODBRIDGE COMPANY LIMITED Director 01-OCT-1990 28-DEC-2005 01-OCT-1990 Bermuda - Paradise Papers
WOODBRIDGE COMPANY LIMITED President 01-OCT-1990 28-DEC-2005 01-OCT-1990 Bermuda - Paradise Papers

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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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