Bing Zhao
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/96640
Relationships
- [Directorship, outgoing] secretary of SIMPLEX INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SILVER GALAXY INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of SIMPLEX CAPITAL (HOLDINGS) LIMITED
- [Ownership, outgoing] shareholder of MONOTRACTION PTY LIMITED
- [Ownership, outgoing] shareholder of Asian Resources Limited
- [Ownership, outgoing] shareholder of BROADWAY OFFSHORE LIMITED
- [Ownership, outgoing] shareholder of DATA TOUCH LIMITED
- [Ownership, outgoing] shareholder of MEGA RESOURCES GROUP LIMITED
- [Ownership, outgoing] shareholder of SIMPLEX INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GOOD COLLECTION PROPERTY LIMITED
- [Ownership, outgoing] shareholder of Netmarket Limited
- [Ownership, outgoing] shareholder of SIMPLEX GLOBAL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SIMPLEX CAPITAL ASIA LIMITED
- [Ownership, outgoing] shareholder of CyberSelect Partners Limited
- [Ownership, outgoing] shareholder of UP-BIT INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of PACIFIC INCOME MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of Insure Touch Limited
- [Directorship, outgoing] director of MEGA RESOURCES GROUP LIMITED
- [Directorship, outgoing] director of MONOTRACTION PTY LIMITED
- [Directorship, outgoing] director of MONOTRACTION (SHANGHAI) HOLDINGS LIMITED
- [Directorship, outgoing] director of SIMPLEX CAPITAL (HOLDINGS) LIMITED
- [Directorship, outgoing] director of SIMPLEX CAPITAL LIMITED
- [Directorship, outgoing] director of SIMPLEX INTERNATIONAL LIMITED
- [Directorship, outgoing] director of ASIA QUANT INVESTMENTS LIMITED
- [Directorship, outgoing] director of SILVER GALAXY INVESTMENT LIMITED
- [Directorship, outgoing] director of Asia Communications Limited
- [Directorship, outgoing] director of SUPPORT ADDING LIMITED
- [Directorship, outgoing] director of GOOD COLLECTION PROPERTY LIMITED
- [Directorship, outgoing] director of PACIFIC INCOME MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of SOLAR TOUCH LIMITED
- [Directorship, outgoing] secretary of BROADWAY OFFSHORE LIMITED
- [Directorship, outgoing] director of SOLAR TOUCH LIMITED
- [Directorship, outgoing] director of SIMPLEX CAPITAL ASIA LIMITED
- [Directorship, outgoing] secretary of SIMPLEX CAPITAL ASIA LIMITED
- [Directorship, outgoing] director of BROADWAY OFFSHORE LIMITED
- [Directorship, outgoing] director of TRICORP FINANCE LIMITED
- [Directorship, outgoing] director of SIMPLEX GLOBAL INVESTMENTS LIMITED
- [Directorship, outgoing] director of DATA TOUCH LIMITED
- [Directorship, outgoing] officer of DATA TOUCH LIMITED
- [Directorship, outgoing] director of MILLENNIUM TOUCH LIMITED
- [Directorship, outgoing] director of CITY POWER SERVICES LIMITED
- [Directorship, outgoing] director of CyberSelect Partners Limited
- [Directorship, outgoing] secretary of CyberSelect Partners Limited
- [Directorship, outgoing] director of INFINITY TOUCH LIMITED
- [Directorship, outgoing] officer of MEGA RESOURCES GROUP LIMITED
- [Directorship, outgoing] director of FORTUNE TOUCH LIMITED
- [Directorship, outgoing] director of SILK COAST LIMITED
- [Directorship, outgoing] director of VIEW TOWN LIMITED
- [Directorship, outgoing] director of UP-BIT INVESTMENT LIMITED
- [Directorship, outgoing] secretary of UP-BIT INVESTMENT LIMITED
- [Directorship, outgoing] director of Netmarket Limited
- [Directorship, outgoing] director of Asian Resources Limited
- [Directorship, outgoing] director of Insure Touch Limited
- [Directorship, outgoing] director of INTERNET TOUCH LIMITED
- [Directorship, outgoing] director of CHAMBER SPIRIT LIMITED
- [Directorship, outgoing] director of Cyber Touch Limited
- [Directorship, outgoing] director of CHAMP BRIDGE MANAGEMENT LIMITED
- [Directorship, outgoing] director of CAPITAL BRIDGE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CAPITAL BRIDGE HOLDINGS LIMITED
- [Directorship, outgoing] director of HONEST ALLIANCE LIMITED
- [Directorship, outgoing] director of HONEST HERO GROUP LIMITED
- [Directorship, outgoing] director of ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED
- [Directorship, outgoing] director of GOLD ALLIANCE OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of GOLD ALLIANCE OVERSEAS LIMITED
- [Directorship, outgoing] director of WEALTH ACE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of WEALTH ACE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of ANGOLA GROUP HOLDINGS LIMITED
- [Directorship, outgoing] director of ANGOLA GROUP HOLDINGS LIMITED
- [Directorship, outgoing] director of EAST DRAGON GROUP LIMITED
- [Ownership, outgoing] shareholder of EAST DRAGON GROUP LIMITED