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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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