SIMSANIO LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1992-04-02
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/126004
Relationships
- [Representation, incoming] intermediary of S E A Secretarial Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Dubond Holdings Limited
- [Ownership, incoming] shareholder of Kinetic Pacific Limited
- [Ownership, incoming] shareholder of VocalTech Limited
- [Ownership, incoming] shareholder of SEABIL PACIFIC LIMITED
- [Directorship, incoming] officer of Dubond Holdings Limited
- [Directorship, incoming] director of Wong Ling Chung, Felix
- [Directorship, incoming] director of Lai Cheuk Kwan, Arthur
- [Directorship, incoming] director of Lam Nai Ching
- [Directorship, incoming] director of LU Wing Chi
- [Directorship, incoming] director of Lu Wing Yuk, Andrew
- [Directorship, incoming] secretary of Dubond Holdings Limited
- [Directorship, incoming] director of LU Wing Lin
- [Directorship, incoming] director of Lee Kai On, James
- [Directorship, incoming] director of LAM Sing Tai
- [Directorship, incoming] director of SEA Nominees Limited
- [Directorship, incoming] director of SEA Secretarial Limited
- [Directorship, incoming] secretary of SEA Secretarial Limited
- [Directorship, incoming] director of Sin Li Mei Wah, Jenifer