Entity:
CRYSTALBALL GLOBAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LED SERVICES ESTABLISHMENT | Shareholder | 17-OCT-2008 | 27-MAR-2009 | Panama Papers |
| Mareltos Development Inc | Shareholder | 22-OCT-2014 | - | Panama Papers |
| MISCHOSITOS INVESTMENTS S.A. | Shareholder | 16-OCT-2008 | 17-OCT-2008 | Panama Papers |
| MISCHOSITOS INVESTMENT S.A. | Shareholder | 10-OCT-2014 | 22-OCT-2014 | Panama Papers |
| MISCHOSITOS INVESTMENT S.A. | Shareholder | 27-MAR-2009 | 10-OCT-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SEQUOIA TREUHAND TRUST REG | ACTIVE | Panama 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.