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Simplex Capital Asia Limited

Swiss Leaks Hong Kong
Proff.fi

Yhteydet yrityksiin (50)

CHAMP BRIDGE MANAGEMENT LIMITED
Shareholder BVI
PRIME MIND DEVELOPMENT LIMITED
Shareholder BVI
SUCCESS INSURANCE SERVICES (HONG KONG) LIMITED
Master Client HK
CAPITAL BRIDGE FINANCE LIMITED - HK CO.
Master Client HK
SIMPLEX EDUCATION DEVELOPMENT COMPANY LIMITED
Master Client HK
Simplex Capital Asia Ltd
Master Client
MEGA RESOURCES GROUP LIMITED
Master Client BVI
SIMPLEX INTERNATIONAL LIMITED
Master Client BVI
MONOTRACTION PTY LIMITED
Master Client BVI
GOOD COLLECTION PROPERTY LIMITED
Master Client BVI
SOLAR TOUCH LIMITED
Master Client BVI
SIMPLEX CAPITAL ASIA LIMITED
Master Client BVI
MAXWAY OFFSHORE LIMITED
Master Client BVI
DATA TOUCH LIMITED
Master Client BVI
HUGE VICTORY LIMITED
Master Client BVI
TRICORP FINANCE LIMITED
Master Client BVI
SYSTEMATIC ZOOM LIMITED
Master Client BVI
INFINITY TOUCH LIMITED
Master Client BVI
VIEW TOWN LIMITED
Master Client BVI
SILK COAST LIMITED
Master Client BVI
SUNFORD CONTROL LIMITED
Master Client BVI
TRACKER MEDIA LIMITED
Master Client BVI
FAIRWIND OFFSHORE LIMITED
Master Client BVI
INTERIOR SPIRIT LIMITED
Master Client BVI
Insure Touch Limited
Master Client BVI
WINNING TOUCH GROUP LIMITED
Master Client BVI
Power Touch Limited
Master Client BVI
Cyber Touch Limited
Master Client BVI
DYNAMIC TOUCH LIMITED
Master Client BVI
HERO TECH GROUP LIMITED
Master Client BVI
SMART FINANCE GROUP LIMITED
Master Client BVI
MASTER OFFSHORE LIMITED
Master Client BVI
CHAMP BRIDGE MANAGEMENT LIMITED
Master Client BVI
ASIA CABLE LIMITED
Master Client BVI
SUPER OFFSHORE LIMITED
Master Client BVI
BESTVIEW OFFSHORE LIMITED
Master Client BVI
PRIME VENTURE GROUP LIMITED
Master Client BVI
CENTRE RISE INVESTMENTS CORP.
Master Client BVI
ARIES DIGIT LIMITED
Master Client BVI
LOTUS INTERNATIONAL SERVICES LIMITED
Master Client BVI
WILLOW OFFSHORE LIMITED
Master Client BVI
AMBER CHOICE LIMITED
Master Client BVI
AMBER OFFSHORE LIMITED
Master Client BVI
FAMOUS COMMERCE LIMITED
Master Client BVI
EFFICIENT WAYS LIMITED
Master Client BVI
FAMOUS ISLANDS LIMITED
Master Client BVI
TRIPLE VENTURE GROUP INC.
Master Client BVI
CANDENCE FOCUS LIMITED
Master Client BVI
TRIMOUNT INVESTMENT LIMITED
Master Client BVI
Emachines Holdings Limited
Master Client BVI
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database