Officer:
Kit Chow
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIMPLEX INTERNATIONAL LIMITED | Director | 2001-11-21 | - | 24-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CyberSelect Partners Limited | Director | 2002-03-28 | - | 06-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CyberSelect Partners Limited | Shareholder | 2000-01-26 | - | 06-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INDEPENDENT ISLANDS LIMITED | Director | 2001-05-15 | 2003-02-13 | 04-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| SIMPLEX CAPITAL ASIA LIMITED | Director | 2001-11-21 | - | 05-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.