by The International Consortium of Investigative Journalists
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Robert Franklin Jones, Jr.

  • Connected to 1 address
  • Connected to 3 entities
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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 (HOLDINGS) LIMITED Shareholder - - 24-JUL-1997 British Virgin Islands Active Offshore Leaks
SIMPLEX CAPITAL LIMITED Director 2000-01-31 2020-09-30 24-JUL-1997 British Virgin Islands Company liquidated Offshore Leaks


Data From
1101-2 Asia Pacific Finance Tower Citibank Plaza 3 Garden Road, Central Hong Kong Offshore Leaks

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