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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Cho Hyun Oh

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ASIA QUANT INVESTMENTS LIMITED Director 1998-07-17 - 26-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER GALAXY INVESTMENT LIMITED Director 1998-07-28 - 06-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIMPLEX INTERNATIONAL LIMITED Director 1998-02-26 2000-08-28 24-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA RESOURCES GROUP LIMITED Director 1997-06-19 1998-02-26 13-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIMPLEX CAPITAL LIMITED Director 1997-10-22 - 24-JUL-1997 British Virgin Islands Company liquidated Offshore Leaks
SIMPLEX GLOBAL INVESTMENTS LIMITED Director 1999-07-22 - 22-JUL-1999 British Virgin Islands Active Offshore Leaks
SIMPLEX GLOBAL INVESTMENTS LIMITED Shareholder - - 22-JUL-1999 British Virgin Islands Active Offshore Leaks
SIMPLEX CAPITAL (HOLDINGS) LIMITED Director 1997-09-01 - 24-JUL-1997 British Virgin Islands Active Offshore Leaks
SIMPLEX CAPITAL (HOLDINGS) LIMITED Shareholder - - 24-JUL-1997 British Virgin Islands Active Offshore Leaks
Asia Communications Limited Director 2000-09-08 2000-11-21 26-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Communications Limited Shareholder - - 26-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
#101, Sangji Villa, 1-22 Bangbae-dong, Seocho-ku, Seoul Korea Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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