Crystal Moon Investments Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Bahamas.
| Entity Name | CRYSTAL MOON INVESTMENTS LTD. |
| Address | Bahamas |
| Jurisdiction Description | Bahamas |
| Country | Bahamas |
| Incorporation Date | 2005-06-14 |
| Source ID | Bahamas Leaks |
| Valid Until | The Bahamas Leaks data is current through early 2016. |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| UBS TRUSTEES (BAHAMAS) LTD. | Bahamas |
| Street Address |
|
| Country | Bahamas |
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|---|---|---|
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Man On The Moon Investments Ltd. | Bahamas | 2004-06-21 |
| Moon Pie Investments Ltd | Bahamas | 1999-08-05 |
| Moon Creek Investments Inc. | Bahamas | 2013-04-08 |
| Moon Bright Investments Ltd. | Hong Kong | 2009-01-02 |
| New Moon Investments Group Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 1997-07-11 |
| Moon Crystal Limited | Bahamas | 2003-12-30 |
| Blue Moon Investments LLC | Saint Kitts and Nevis | 2006-09-15 |
| Q Moon Investments Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 1996-04-25 |
| Sun and Moon Investments, LLC | Saint Kitts and Nevis | 2007-05-22 |
| Moon Crystal Trust | Not identified | 1994-05-18 |
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