by The International Consortium of Investigative Journalists
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Intermediary

Simplex Asset Management (HK) Company Limited

  • Connected to 11 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Asia Communications Limited Intermediary 26-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CANARY OFFSHORE LIMITED Intermediary 28-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CyberSelect Partners Limited Intermediary 06-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE TOUCH LIMITED Intermediary 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT PEACE HOLDINGS LIMITED Intermediary 05-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER GALAXY INVESTMENT LIMITED Intermediary 06-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIMPLEX CAPITAL LIMITED Intermediary 24-JUL-1997 British Virgin Islands Company liquidated Offshore Leaks
SIMPLEX GLOBAL INVESTMENTS LIMITED Intermediary 22-JUL-1999 British Virgin Islands Active Offshore Leaks
SUPPORT ADDING LIMITED Intermediary 11-AUG-1997 British Virgin Islands Company liquidated Offshore Leaks
Simplex Asset Management (HK) Company Limited Intermediary Not identified - Offshore Leaks
Venture Holdings Group Limited Intermediary 15-SEP-1999 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
Room 3301A, 33rd Floor, Tower One Lippo Centre 89 Queensway Hong Kong Central Hong Kong Offshore Leaks
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