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Offshore Leaks Database

Data from
Offshore Leaks

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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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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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