Officer:
Robert Franklin Jones, Jr.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVER GALAXY INVESTMENT LIMITED | Shareholder | - | - | 06-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIMPLEX CAPITAL LIMITED | Director | 2000-01-31 | 2020-09-30 | 24-JUL-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SIMPLEX CAPITAL (HOLDINGS) LIMITED | Shareholder | - | - | 24-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
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.