Officer:
Simplex International Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVER GALAXY INVESTMENT LIMITED | Officer | 1998-07-28 | - | 06-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGA RESOURCES GROUP LIMITED | Secretary | 1998-09-01 | 1999-09-02 | 13-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIMPLEX CAPITAL (HOLDINGS) LIMITED | Secretary | 1998-09-01 | 2000-07-01 | 24-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| Asia Communications Limited | Secretary | 1998-07-28 | 1999-04-01 | 26-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.