SIMPLEX CAPITAL (HOLDINGS) 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
- 1997-07-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/127035
Relationships
- [Representation, incoming] intermediary of Top Bond Management Limited ????????
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Bing Zhao
- [Ownership, incoming] shareholder of Yoshihiro Mikami
- [Ownership, incoming] shareholder of Michel Louis
- [Ownership, incoming] shareholder of Robert Franklin Jones, Jr.
- [Ownership, incoming] shareholder of Cho Hyun Oh
- [Directorship, incoming] director of Cho Hyun Oh
- [Directorship, incoming] secretary of Firmley Company Limited
- [Directorship, incoming] director of Bing Zhao
- [Directorship, incoming] director of Yoshihiro Mikami
- [Directorship, incoming] secretary of Simplex International Limited
- [Directorship, incoming] director of Michel Louis
- [Directorship, incoming] director of Wong, Tze Kwan
- [Ownership, incoming] shareholder of LAW CUSTODIAL INC.
- [Ownership, incoming] shareholder of Lee Kwok Chung