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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 |
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.
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.
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