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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Crystal Land Limited

Appleby data is current through 2014
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  • Incorporated:
    29-NOV-2005
  • Closed:
    28-OCT-2008

Connections:

Officer (7)

Role From To Data From
LO - Nichole Ching Tat Director 16-JUN-2006 28-OCT-2008 Paradise Papers
CRYSTAL GROUP LIMITED Shareholder - - Paradise Papers
WONG - Paul Kam Chiu Director 16-JUN-2006 28-OCT-2008 Paradise Papers
LO - Andrew Ching Leung Director 16-JUN-2006 28-OCT-2008 Paradise Papers
Johnson - Kirsty Secretary 16-JUN-2006 19-SEP-2008 Paradise Papers
LO CHOY - Yvonne Yuk Ching Shareholder - - Paradise Papers
LO CHOY - Yvonne Yuk Ching Director 16-JUN-2006 28-OCT-2008 Paradise Papers
LO CHOY - Yvonne Yuk Ching Vice-president 16-JUN-2006 28-OCT-2008 Paradise Papers
LO - Kenneth Lok Fung Shareholder - - Paradise Papers
LO - Kenneth Lok Fung Director 16-JUN-2006 28-OCT-2008 Paradise Papers
LO - Kenneth Lok Fung President 16-JUN-2006 28-OCT-2008 Paradise Papers

Address (2)

Data From
3/F., Crystal Industrial Building; 71 How Ming Street; Kwun Tong; Kowloon; Hong Kong Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Crystal Group Paradise Papers

Explore more from

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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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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