Officer:
LO - Nichole Ching Tat
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TS Creative (Bermuda) Limited | Director | 28-NOV-2000 | 11-MAY-2004 | 24-NOV-2000 | Bermuda | - | Paradise Papers |
| Crystal Land Limited | Director | 16-JUN-2006 | 28-OCT-2008 | 29-NOV-2005 | Bermuda | - | Paradise Papers |
| CRYSTAL INVESTMENT LIMITED | Director | 01-DEC-1998 | - | 18-AUG-1989 | Bermuda | - | Paradise Papers |
| CRYSTAL GROUP LIMITED | Shareholder | - | - | 04-JAN-1993 | Bermuda | - | Paradise Papers |
| CRYSTAL GROUP LIMITED | Director | 01-JAN-2006 | 01-SEP-2008 | 04-JAN-1993 | Bermuda | - | Paradise Papers |
Address (4)
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.