by The International Consortium of Investigative Journalists
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Officer

Cho Hyun Oh

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA QUANT INVESTMENTS LIMITED Director 1998-07-17 - 26-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Communications Limited Director 2000-09-08 2000-11-21 26-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Communications Limited Shareholder - - 26-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA RESOURCES GROUP LIMITED Director 1997-06-19 1998-02-26 13-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER GALAXY INVESTMENT LIMITED Director 1998-07-28 - 06-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIMPLEX CAPITAL (HOLDINGS) LIMITED Director 1997-09-01 - 24-JUL-1997 British Virgin Islands Active Offshore Leaks
SIMPLEX CAPITAL (HOLDINGS) LIMITED Shareholder - - 24-JUL-1997 British Virgin Islands Active Offshore Leaks
SIMPLEX CAPITAL LIMITED Director 1997-10-22 - 24-JUL-1997 British Virgin Islands Company liquidated Offshore Leaks
SIMPLEX GLOBAL INVESTMENTS LIMITED Director 1999-07-22 - 22-JUL-1999 British Virgin Islands Active Offshore Leaks
SIMPLEX GLOBAL INVESTMENTS LIMITED Shareholder - - 22-JUL-1999 British Virgin Islands Active Offshore Leaks
SIMPLEX INTERNATIONAL LIMITED Director 1998-02-26 2000-08-28 24-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
#101, Sangji Villa, 1-22 Bangbae-dong, Seocho-ku, Seoul Korea Offshore Leaks
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