by The International Consortium of Investigative Journalists
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Entity

CRYSTAL TRADING LIMITED

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Barbosa - Louisa Secretary 22-APR-2009 23-AUG-2011 Paradise Papers - Appleby
CRYSTAL INTERNATIONAL LIMITED Shareholder - - Paradise Papers - Appleby
Collis - Judith Director 20-SEP-1990 31-DEC-1997 Paradise Papers - Appleby
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 05-NOV-1990 13-AUG-2009 Paradise Papers - Appleby
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-JUN-2014 - Paradise Papers - Appleby
Ince - Garland "Ginny" Secretary 19-NOV-2001 01-SEP-2003 Paradise Papers - Appleby
Johnson - Kirsty Secretary 01-SEP-2003 22-APR-2009 Paradise Papers - Appleby
Keyes - James Michael Director 01-MAR-1994 26-SEP-2000 Paradise Papers - Appleby
LEUNG - Hon Kwong Kevin Secretary 17-OCT-1988 09-MAR-1998 Paradise Papers - Appleby
LO - Andrew Ching Leung Director 01-MAR-1994 - Paradise Papers - Appleby
LO - Kenneth Lok Fung Shareholder - - Paradise Papers - Appleby
LO - Kenneth Lok Fung Director 30-SEP-1986 - Paradise Papers - Appleby
LO - Kenneth Lok Fung President 30-SEP-1986 - Paradise Papers - Appleby
LO CHOY - Yvonne Yuk Ching Shareholder - - Paradise Papers - Appleby
LO CHOY - Yvonne Yuk Ching Director 30-SEP-1986 - Paradise Papers - Appleby
LO CHOY - Yvonne Yuk Ching Vice-president 30-SEP-1986 - Paradise Papers - Appleby
Martin - Diana Secretary 31-DEC-1997 19-NOV-2001 Paradise Papers - Appleby
Morris - A Shaun Director 15-SEP-1993 31-DEC-1997 Paradise Papers - Appleby
Patterson - Brian J Director 19-DEC-1996 31-DEC-1997 Paradise Papers - Appleby
WONG - Frankie Chi Fai Director 01-MAR-1994 - Paradise Papers - Appleby
WONG - Paul Kam Chiu Director 01-MAR-1994 01-JAN-2014 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
3/F., Crystal Industrial Building; 71 How Ming Street; Kwun Tong; Kowloon; Hong Kong Paradise Papers - Appleby
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Other

Data From
Crystal Group Paradise Papers - Appleby
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