Entity:
SIMPLEX CAPITAL LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hirofumi Hirano | Director | 1999-08-30 | - | Offshore Leaks |
| Tonami Oshida | Director | 1998-07-17 | 1999-01-11 | Offshore Leaks |
| MIZUSHIMA Hiromasa | Director | 1998-02-13 | 1998-07-17 | Offshore Leaks |
| Shinsuke Kataoka | Director | 1999-01-11 | 1999-08-30 | Offshore Leaks |
| Simplex Capital (Holdings) Limited | Shareholder | - | - | Offshore Leaks |
| Simplex Capital Limited | Shareholder | - | - | Offshore Leaks |
| Simplex Asset Management Company Limited | Shareholder | - | - | Offshore Leaks |
| Robert Franklin Jones, Jr. | Director | 2000-01-31 | 2020-09-30 | Offshore Leaks |
| Yoshihiro Mikami | Director | 1997-10-22 | 2000-01-31 | Offshore Leaks |
| Cho Hyun Oh | Director | 1997-10-22 | - | Offshore Leaks |
| Firmley Company Limited | Secretary | 1997-10-22 | 1998-09-01 | Offshore Leaks |
| Bing Zhao | Director | 1997-10-22 | 1999-11-11 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.