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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Crystal Land Limited Business address - - 29-NOV-2005 Bermuda - Paradise Papers
Crystal Corporation Limited Business address - - 01-NOV-2000 Bermuda - Paradise Papers
Crystal Crown Limited Business address - - 25-JUL-2003 Bermuda - Paradise Papers
Crystal Martins Limited Business address - - 01-NOV-2000 Bermuda - Paradise Papers
Crystal Estates Limited Business address - - 24-OCT-2000 Bermuda - Paradise Papers
SINOTEX EXPORTS LIMITED Business address - - 10-DEC-1986 Bermuda - Paradise Papers
CRYSTAL TRADING LIMITED Business address - - 30-SEP-1986 Bermuda - Paradise Papers
CRYSTAL TEXTILES (BERMUDA) LIMITED Business address - - 31-MAY-1984 Bermuda - Paradise Papers
CRYSTAL GROUP LIMITED Business address - - 04-JAN-1993 Bermuda - Paradise Papers
CRYSTAL INVESTMENT LIMITED Business address - - 18-AUG-1989 Bermuda - Paradise Papers
CRYSTAL INTERNATIONAL LIMITED Business address - - 04-JAN-1993 Bermuda - Paradise Papers

Officer (10)

Role From To Data From
Crystal Corporation Limited Business address - - Paradise Papers
CRYSTAL TEXTILES (BERMUDA) LIMITED Business address - - Paradise Papers
CHAN - Shuk Ching Residential address; mailing address - - Paradise Papers
CRYSTAL INVESTMENT LIMITED Business address - - Paradise Papers
WONG - Sing Wah Residential address; mailing address - - Paradise Papers
WONG - Frankie Chi Fai Mailing address - - Paradise Papers
CRYSTAL INTERNATIONAL LIMITED Business address - - Paradise Papers
CRYSTAL GROUP LIMITED Business address - - Paradise Papers
LO - Andrew Ching Leung Mailing address - - 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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