SIMPLEX CAPITAL ASIA 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
- 1999-05-05
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/129595
Relationships
- [Representation, incoming] intermediary of Simplex Capital Asia Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Lo Po Man
- [Ownership, incoming] shareholder of LEUNG Wah Kan
- [Ownership, incoming] shareholder of TDEK Holdings Ltd
- [Ownership, incoming] shareholder of Robert Xie Min
- [Ownership, incoming] shareholder of Perfect Choice Ltd
- [Ownership, incoming] shareholder of Bing Zhao
- [Ownership, incoming] shareholder of Chan Mo Ching
- [Ownership, incoming] shareholder of Classic Venture International Inc.
- [Ownership, incoming] shareholder of Tsang Chiu Po
- [Ownership, incoming] shareholder of Wong Fong Pak
- [Directorship, incoming] director of Bing Zhao
- [Directorship, incoming] director of Lian WANG
- [Directorship, incoming] director of Robert Xie Min
- [Directorship, incoming] director of Shan Li
- [Directorship, incoming] secretary of Bing Zhao
- [Directorship, incoming] director of Kit Chow