Entity:
WILLIAM E. SIMON & SONS (BVI) LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| William E. Simon & Sons Asia L.P | Shareholder | 1992-07-01 | - | Offshore Leaks |
| Bearer | Shareholder | 1991-11-12 | - | Offshore Leaks |
| Michael Barry Lenard | Director | 1993-07-30 | 2005-12-05 | Offshore Leaks |
| Mark Butler | Director | 1992-07-03 | 1993-07-30 | Offshore Leaks |
| John Peter Simon | Director | 1992-07-03 | - | Offshore Leaks |
| William E. Simon, Jr. | Director | 1992-07-03 | - | Offshore Leaks |
| Francis G. Estrada | Director | 1991-11-12 | - | Offshore Leaks |
| Peter Pil Jae Ko | Director | 1991-11-12 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| SA Capital Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.