The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Simplex Asset Management (HK) Company Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (11)

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

Address (1)

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

Explore more from

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more