Simplex Capital Asia Limited

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: HK
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/97754

Relationships

[Representation, outgoing] intermediary of LYNCH INTERNATIONAL GROUP INC.
[Representation, outgoing] intermediary of DELIGHT CAPITAL GLOBAL HOLDINGS LIMITED
[Representation, outgoing] intermediary of CROWN MERIT HOLDINGS LIMITED
[Representation, outgoing] intermediary of TOP BAND HOLDINGS LIMITED
[Representation, outgoing] intermediary of PINE FORTUNE ENTERPRISES LIMITED
[Representation, outgoing] intermediary of WEALTH ACE ENTERPRISES LIMITED
[Representation, outgoing] intermediary of RISING REWARD ENTERPRISES LIMITED
[Representation, outgoing] intermediary of CAPITAL BRIDGE HOLDINGS LIMITED
[Representation, outgoing] intermediary of SUPERB ISLAND LIMITED
[Representation, outgoing] intermediary of TRINITY FINANCIAL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of EFFICIENT WAYS LIMITED
[Representation, outgoing] intermediary of ARIES DIGIT LIMITED
[Representation, outgoing] intermediary of LOTUS INTERNATIONAL SERVICES LIMITED
[Representation, outgoing] intermediary of WILLOW OFFSHORE LIMITED
[Representation, outgoing] intermediary of AMBER CHOICE LIMITED
[Representation, outgoing] intermediary of AMBER OFFSHORE LIMITED
[Representation, outgoing] intermediary of FAMOUS COMMERCE LIMITED
[Representation, outgoing] intermediary of SIMPLEX CAPITAL ASIA LIMITED
[Representation, outgoing] intermediary of MAXWAY OFFSHORE LIMITED
[Representation, outgoing] intermediary of DATA TOUCH LIMITED
[Representation, outgoing] intermediary of HUGE VICTORY LIMITED
[Representation, outgoing] intermediary of TRICORP FINANCE LIMITED
[Representation, outgoing] intermediary of SYSTEMATIC ZOOM LIMITED
[Representation, outgoing] intermediary of INFINITY TOUCH LIMITED
[Representation, outgoing] intermediary of VIEW TOWN LIMITED
[Representation, outgoing] intermediary of SILK COAST LIMITED
[Representation, outgoing] intermediary of SUPER OFFSHORE LIMITED
[Representation, outgoing] intermediary of BESTVIEW OFFSHORE LIMITED
[Representation, outgoing] intermediary of PRIME VENTURE GROUP LIMITED
[Representation, outgoing] intermediary of CENTRE RISE INVESTMENTS CORP.
[Representation, outgoing] intermediary of MEGA RESOURCES GROUP LIMITED
[Representation, outgoing] intermediary of GOOD COLLECTION PROPERTY LIMITED
[Representation, outgoing] intermediary of Netmarket Limited
[Representation, outgoing] intermediary of KDS China Limited
[Representation, outgoing] intermediary of Queensway Growth Limited
[Representation, outgoing] intermediary of CENTURY SINO GLOBAL SERVICES LIMITED
[Representation, outgoing] intermediary of TRIPLE VENTURE GROUP INC.
[Representation, outgoing] intermediary of Emachines Holdings Limited
[Representation, outgoing] intermediary of HONEST ALLIANCE LIMITED
[Representation, outgoing] intermediary of SIMPLEX INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MONOTRACTION PTY LIMITED
[Representation, outgoing] intermediary of SUNFORD CONTROL LIMITED
[Representation, outgoing] intermediary of TRACKER MEDIA LIMITED
[Representation, outgoing] intermediary of FAIRWIND OFFSHORE LIMITED
[Representation, outgoing] intermediary of SMART FINANCE GROUP LIMITED
[Representation, outgoing] intermediary of MASTER OFFSHORE LIMITED
[Representation, outgoing] intermediary of CHAMP BRIDGE MANAGEMENT LIMITED
[Representation, outgoing] intermediary of ASIA CABLE LIMITED
[Representation, outgoing] intermediary of Simplex Capital Asia Ltd
[Representation, outgoing] intermediary of CANDENCE FOCUS LIMITED
[Representation, outgoing] intermediary of CHINA SCIENCES CONSERVATIONAL POWER LIMITED
[Representation, outgoing] intermediary of FAMOUS ISLANDS LIMITED
[Representation, outgoing] intermediary of HONEST HERO GROUP LIMITED
[Representation, outgoing] intermediary of FAIR ZONE DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of MEGABOX LIMITED
[Representation, outgoing] intermediary of PRIME MIND DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of GOLD ALLIANCE OVERSEAS LIMITED
[Representation, outgoing] intermediary of SOLAR TOUCH LIMITED
[Representation, outgoing] intermediary of SUCCESS INSURANCE SERVICES (HONG KONG) LIMITED
[Representation, outgoing] intermediary of CAPITAL BRIDGE FINANCE LIMITED - HK CO.
[Representation, outgoing] intermediary of SIMPLEX EDUCATION DEVELOPMENT COMPANY LIMITED
[Representation, outgoing] intermediary of TRIMOUNT INVESTMENT LIMITED
[Representation, outgoing] intermediary of MASTER CENTRAL INVESTMENT LIMITED
[Representation, outgoing] intermediary of Capital Bridge Finance Limited
[Representation, outgoing] intermediary of NEW INSIGHT DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of HERO TECH GROUP LIMITED
[Representation, outgoing] intermediary of INTERIOR SPIRIT LIMITED
[Representation, outgoing] intermediary of Insure Touch Limited
[Representation, outgoing] intermediary of WINNING TOUCH GROUP LIMITED
[Representation, outgoing] intermediary of Power Touch Limited
[Representation, outgoing] intermediary of Cyber Touch Limited
[Representation, outgoing] intermediary of DYNAMIC TOUCH LIMITED
[Representation, outgoing] intermediary of Asian Resources Trust
[Representation, outgoing] intermediary of TECH SHINE ENTERPRISES LIMITED
[Representation, outgoing] intermediary of BLOOM STAR DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of Capital Bridge Investment Limited
[Ownership, outgoing] shareholder of CHAMP BRIDGE MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of PRIME MIND DEVELOPMENT LIMITED