by The International Consortium of Investigative Journalists
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Intermediary

Simplex Capital Asia Limited

  • Connected to 78 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARIES DIGIT LIMITED Intermediary 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA CABLE LIMITED Intermediary 23-JUN-2000 British Virgin Islands Company liquidated Offshore Leaks
CANDENCE FOCUS LIMITED Intermediary 18-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL BRIDGE FINANCE LIMITED - HK CO. Intermediary 27-JAN-2004 Hong Kong Transferred Out Offshore Leaks
Capital Bridge Investment Limited Intermediary 25-APR-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
EFFICIENT WAYS LIMITED Intermediary 17-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS COMMERCE LIMITED Intermediary 12-OCT-2000 British Virgin Islands Transferred Out Offshore Leaks
KDS China Limited Intermediary 23-MAY-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
MAXWAY OFFSHORE LIMITED Intermediary 05-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGABOX LIMITED Intermediary 25-JAN-2008 Hong Kong Active Offshore Leaks
PRIME VENTURE GROUP LIMITED Intermediary 31-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Power Touch Limited Intermediary 25-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Queensway Growth Limited Intermediary 09-JUL-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SIMPLEX EDUCATION DEVELOPMENT COMPANY LIMITED Intermediary 30-SEP-2004 Hong Kong Transferred Out Offshore Leaks
SUCCESS INSURANCE SERVICES (HONG KONG) LIMITED Intermediary 25-OCT-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Simplex Capital Asia Ltd Intermediary Not identified - Offshore Leaks
TRIMOUNT INVESTMENT LIMITED Intermediary 28-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIPLE VENTURE GROUP INC. Intermediary 30-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING TOUCH GROUP LIMITED Intermediary 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Suite 2021 Two Pacific Place 88 Queensway Hong Kong Offshore Leaks
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