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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

SIMSANIO LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    02-APR-1992
  • Status:
    Active

Connections:

Officer (15)

Role From To Data From
Kinetic Pacific Limited Shareholder - - Offshore Leaks
VocalTech Limited Shareholder - - Offshore Leaks
Lee Kai On, James Director 1992-11-18 1993-06-17 Offshore Leaks
Wong Ling Chung, Felix Director 1992-06-08 1993-03-16 Offshore Leaks
Lai Cheuk Kwan, Arthur Director 1992-06-08 1993-06-17 Offshore Leaks
Lu Wing Yuk, Andrew Director 1992-06-08 1996-07-19 Offshore Leaks
SEABIL PACIFIC LIMITED Shareholder - - Offshore Leaks
Lam Nai Ching Director 1992-06-08 1996-07-19 Offshore Leaks
Sin Li Mei Wah, Jenifer Director 2000-06-01 - Offshore Leaks
Dubond Holdings Limited Shareholder - - Offshore Leaks
Dubond Holdings Limited Officer 1992-06-08 - Offshore Leaks
Dubond Holdings Limited Secretary 1992-06-08 1996-07-19 Offshore Leaks
LU Wing Lin Director 1992-06-08 2000-06-01 Offshore Leaks
LU Wing Chi Director 1992-06-08 1996-07-19 Offshore Leaks
LAM Sing Tai Director 1996-07-19 - Offshore Leaks
SEA Nominees Limited Director 1996-07-19 - Offshore Leaks
SEA Secretarial Limited Director 1996-07-19 - Offshore Leaks
SEA Secretarial Limited Secretary 1996-07-19 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
S E A Secretarial Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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