CRYSTAL GROUP LIMITED

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: BERMUDA
Country: BM, HK
Incorporated: 1993-01-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001467

Relationships

[Directorship, incoming] vice-president of LO CHOY - Yvonne Yuk Ching
[Directorship, incoming] president of LO - Kenneth Lok Fung
[Directorship, incoming] secretary of Martin - Diana
[Directorship, incoming] secretary of LEUNG - Hon Kwong Kevin
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of LO - Kenneth Lok Fung
[Directorship, incoming] director of LO CHOY - Yvonne Yuk Ching
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] appleby assigned attorney Dyer-Fagundo - Alison Ruth
[Directorship, incoming] secretary of Barbosa - Louisa
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] auditor Chan & Lai, C.P.A .
[Directorship, incoming] secretary of Ince - Garland "Ginny"
[Directorship, incoming] secretary of Johnson - Kirsty
[Directorship, incoming] director of LO - Andrew Ching Leung
[Directorship, incoming] director of LO - Nichole Ching Tat
[Directorship, incoming] director of LO - Howard Ching Ho
[Ownership, incoming] shareholder of LO - Nichole Ching Tat
[Ownership, incoming] shareholder of LO - Andrew Ching Leung
[Ownership, incoming] shareholder of LO CHOY - Yvonne Yuk Ching
[Ownership, incoming] shareholder of LO - Kenneth Lok Fung