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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Robert Xie Min

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CITY POWER SERVICES LIMITED Director 1999-11-12 2000-08-30 09-JUL-1999 British Virgin Islands Active Offshore Leaks
SIMPLEX CAPITAL ASIA LIMITED Director 1999-05-19 - 05-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIMPLEX CAPITAL ASIA LIMITED Shareholder - - 05-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
1101-2 Asia Pacific Finance Tower Citibank Plaza, 3 Garden Road, Central Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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