CRYSTAL TRADING LIMITED

Company · entity

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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: BERMUDA
Country: BM, HK
Incorporated: 1986-09-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000720

Relationships

[Directorship, incoming] vice-president of LO CHOY - Yvonne Yuk Ching
[Directorship, incoming] president of LO - Kenneth Lok Fung
[Directorship, incoming] secretary of LEUNG - Hon Kwong Kevin
[Directorship, incoming] secretary of Martin - Diana
[Directorship, incoming] director of LO CHOY - Yvonne Yuk Ching
[Directorship, incoming] director of LO - Andrew Ching Leung
[Directorship, incoming] director of WONG - Paul Kam Chiu
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of Patterson - Brian J
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of LO - Kenneth Lok Fung
[Directorship, incoming] director of WONG - Frankie Chi Fai
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] secretary of Ince - Garland "Ginny"
[Directorship, incoming] secretary of Johnson - Kirsty
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] appleby assigned attorney Dyer-Fagundo - Alison Ruth
[Directorship, incoming] secretary of Barbosa - Louisa
[Ownership, incoming] shareholder of CRYSTAL INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of LO CHOY - Yvonne Yuk Ching
[Ownership, incoming] shareholder of LO - Kenneth Lok Fung