Officer:
Yoshihiro Mikami
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Venture Holdings Group Limited | Director | 1999-09-15 | - | 15-SEP-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SIMPLEX CAPITAL LIMITED | Director | 1997-10-22 | 2000-01-31 | 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 | 2000-03-30 | 24-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| SIMPLEX CAPITAL (HOLDINGS) LIMITED | Shareholder | - | - | 24-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
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.