Entity:
SIMPLEX CAPITAL (HOLDINGS) LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAW CUSTODIAL INC. | Shareholder | 2006-05-09 | - | Offshore Leaks |
| Lee Kwok Chung | Shareholder | 2008-04-29 | - | Offshore Leaks |
| Wong, Tze Kwan | Director | 2004-06-15 | 2008-06-30 | Offshore Leaks |
| Robert Franklin Jones, Jr. | Shareholder | - | - | Offshore Leaks |
| Simplex International Limited | Secretary | 1998-09-01 | 2000-07-01 | Offshore Leaks |
| Michel Louis | Director | 2000-12-15 | - | Offshore Leaks |
| Michel Louis | Shareholder | - | - | Offshore Leaks |
| Yoshihiro Mikami | Director | 1997-09-01 | 2000-03-30 | Offshore Leaks |
| Yoshihiro Mikami | Shareholder | - | - | Offshore Leaks |
| Cho Hyun Oh | Director | 1997-09-01 | - | Offshore Leaks |
| Cho Hyun Oh | Shareholder | - | - | Offshore Leaks |
| Firmley Company Limited | Secretary | 1997-09-01 | 1998-09-01 | Offshore Leaks |
| Bing Zhao | Director | 1997-09-01 | 1999-11-11 | Offshore Leaks |
| Bing Zhao | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.