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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Simplex Capital Asia Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (78)

Role Incorporation Jurisdiction Status Data From
Capital Bridge Investment Limited Intermediary 25-APR-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Simplex Capital Asia Ltd Intermediary Not identified - Offshore Leaks
KDS China Limited Intermediary 23-MAY-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
SIMPLEX EDUCATION DEVELOPMENT COMPANY LIMITED Intermediary 30-SEP-2004 Hong Kong Transferred Out Offshore Leaks
CAPITAL BRIDGE FINANCE LIMITED - HK CO. Intermediary 27-JAN-2004 Hong Kong Transferred Out Offshore Leaks
Queensway Growth Limited Intermediary 09-JUL-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SUCCESS INSURANCE SERVICES (HONG KONG) LIMITED Intermediary 25-OCT-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
MEGABOX LIMITED Intermediary 25-JAN-2008 Hong Kong Active Offshore Leaks
TECH SHINE ENTERPRISES LIMITED Intermediary 16-NOV-2007 Hong Kong Active Offshore Leaks
Power Touch Limited Intermediary 25-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASTER CENTRAL INVESTMENT LIMITED Intermediary 30-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CANDENCE FOCUS LIMITED Intermediary 18-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA SCIENCES CONSERVATIONAL POWER LIMITED Intermediary 20-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIMOUNT INVESTMENT LIMITED Intermediary 28-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING TOUCH GROUP LIMITED Intermediary 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYNAMIC TOUCH LIMITED Intermediary 21-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Capital Bridge Finance Limited Intermediary 12-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW INSIGHT DEVELOPMENT LIMITED Intermediary 19-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HERO TECH GROUP LIMITED Intermediary 14-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

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

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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