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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CRYSTAL GROUP LIMITED

Appleby data is current through 2014
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  • Incorporated:
    04-JAN-1993

Connections:

Officer (16)

Role From To Data From
Chan & Lai, C.P.A . Auditor 30-NOV-1995 31-DEC-1997 Paradise Papers
LO - Howard Ching Ho Director 01-JAN-2006 - Paradise Papers
LEUNG - Hon Kwong Kevin Secretary 04-JAN-1993 09-MAR-1998 Paradise Papers
LO - Nichole Ching Tat Shareholder - - Paradise Papers
LO - Nichole Ching Tat Director 01-JAN-2006 01-SEP-2008 Paradise Papers
LO - Andrew Ching Leung Shareholder - - Paradise Papers
LO - Andrew Ching Leung Director 01-JAN-2006 - Paradise Papers
Johnson - Kirsty Secretary 01-SEP-2003 22-APR-2009 Paradise Papers
LO CHOY - Yvonne Yuk Ching Shareholder - - Paradise Papers
LO CHOY - Yvonne Yuk Ching Vice-president 04-JAN-1993 - Paradise Papers
LO CHOY - Yvonne Yuk Ching Director 04-JAN-1993 - Paradise Papers
LO - Kenneth Lok Fung Shareholder - - Paradise Papers
LO - Kenneth Lok Fung Director 04-JAN-1993 - Paradise Papers
LO - Kenneth Lok Fung President 04-JAN-1993 - Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 31-DEC-1997 13-AUG-2009 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Martin - Diana Secretary 31-DEC-1997 19-NOV-2001 Paradise Papers
Ince - Garland "Ginny" Secretary 19-NOV-2001 01-SEP-2003 Paradise Papers
Barbosa - Louisa Secretary 22-APR-2009 23-AUG-2011 Paradise Papers
Antoine - Dawn Secretary 23-AUG-2011 18-SEP-2012 Paradise Papers
Collis - Judith Director 04-JAN-1993 31-DEC-1997 Paradise Papers
Keyes - James Michael Director 19-DEC-1996 26-SEP-2000 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
3/F., Crystal Industrial Building; 71 How Ming Street; Kwun Tong; Kowloon; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Crystal Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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