Officer:
Robert Jones
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Venture Holdings Group Limited | Director | 1999-09-15 | 2000-09-30 | 15-SEP-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CITY POWER SERVICES LIMITED | Director | 1999-07-29 | 1999-11-12 | 09-JUL-1999 | British Virgin Islands | Active | 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 |
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.