CRYSTAL INTERNATIONAL SERVICES LTD.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: SG
Incorporated: 2001-12-10
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10094593

Relationships

[Representation, incoming] intermediary of MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.
[Ownership, incoming] beneficiary of KENNETH CHIN SUI SIAN
[Ownership, incoming] shareholder of MR ANDRY JAYA NG
[Ownership, incoming] shareholder of KENNETH CHIN SU SIAN
[Ownership, incoming] shareholder of MR. SOH ENG HIAN
[Ownership, incoming] shareholder of SALIM CHANDRA
[Ownership, incoming] shareholder of YAP KEE HOR
[Ownership, incoming] shareholder of MR. KENNETH CHIN SUI SIAN
[Ownership, incoming] shareholder of MR. KENNETH CHIN SUI SIAN
[Ownership, incoming] shareholder of MR KIONG TAT SHIONG
[Ownership, incoming] shareholder of MR SYAFEI TIU
[Ownership, incoming] shareholder of MR YAP KEE HOR
[Ownership, incoming] shareholder of MR AWALUDDIN OCLO RACHNALIM
[Ownership, incoming] shareholder of MR SALIM CHANDRA
[Ownership, incoming] shareholder of MR AWALUDDIN ACTO RACHNALIM
[Ownership, incoming] shareholder of MR KENNETH CHIN SU SIAN
[Ownership, incoming] shareholder of EVA INTRACOR LTD.
[Ownership, incoming] shareholder of YEO KENG JOON
[Ownership, incoming] shareholder of David Eteng
[Ownership, incoming] shareholder of MR YEO KENG JOON
[Ownership, incoming] shareholder of MR. SOH ENG HIAN
[Ownership, incoming] shareholder of MR TANUDDIN
[Ownership, incoming] shareholder of MR KENNETH CHIN SU SIAN
[Ownership, incoming] shareholder of MR ANDRY JAYA NG
[Ownership, incoming] shareholder of MR SALIM CHANDRA
[Ownership, incoming] shareholder of MR SYAFEI TIU
[Ownership, incoming] shareholder of KLONG TAT SHLONG
[Ownership, incoming] shareholder of MR DAVID ETENG
[Ownership, incoming] shareholder of MR KIONG TAT SHIONG
[Ownership, incoming] shareholder of David Eteng
[Ownership, incoming] shareholder of MR YAP KEE HOR
[Ownership, incoming] shareholder of AWALUDDIN OCTO RACHNALIM
[Ownership, incoming] shareholder of SYAFEI TIU
[Ownership, incoming] shareholder of MR AWALUDDIN OCTO RACHNALIM
[Ownership, incoming] shareholder of SALIM CHANDRA
[Ownership, incoming] shareholder of DAVID ETENG
[Ownership, incoming] shareholder of KIONG TAT SHIONG
[Ownership, incoming] shareholder of AWALUDDIN OCTO RACHNALIM
[Ownership, incoming] shareholder of EVA INTRACO LTD.
[Ownership, incoming] shareholder of FUTURE SIGHT INVESTMENT LTD