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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Simplex Asset Management (HK) Company Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Simplex Asset Management (HK) Company Limited Intermediary Not identified - Offshore Leaks
CANARY OFFSHORE LIMITED Intermediary 28-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT PEACE HOLDINGS LIMITED Intermediary 05-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE TOUCH LIMITED Intermediary 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPPORT ADDING LIMITED Intermediary 11-AUG-1997 British Virgin Islands Company liquidated Offshore Leaks
Venture Holdings Group Limited Intermediary 15-SEP-1999 British Virgin Islands Transferred Out Offshore Leaks
SILVER GALAXY INVESTMENT LIMITED Intermediary 06-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CyberSelect Partners Limited Intermediary 06-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIMPLEX GLOBAL INVESTMENTS LIMITED Intermediary 22-JUL-1999 British Virgin Islands Active Offshore Leaks
SIMPLEX CAPITAL LIMITED Intermediary 24-JUL-1997 British Virgin Islands Company liquidated Offshore Leaks
Asia Communications Limited Intermediary 26-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 3301A, 33rd Floor, Tower One Lippo Centre 89 Queensway Hong Kong Central Hong Kong 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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