WILLIAM E. SIMON & SONS (BVI) LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

WILLIAM E. SIMON & SONS (BVI) LIMITED is a British Virgin Islands–incorporated offshore entity established on 14 October 1991 and later recorded as struck/defunct/deregistered in the ICIJ Offshore Leaks Database. The company was formed through the intermediary SA Capital Limited and administered by Portcullis TrustNet (BVI) Limited, which also served as its registered agent and records custodian at Portcullis TrustNet Chambers in Road Town, Tortola. Its officer network comprises eight individuals and entities, including directors William E. Simon, Jr., John Peter Simon, Francis G. Estrada, Peter Pil Jae Ko, Mark Butler, and Michael Barry Lenard, alongside corporate and bearer shareholders (William E. Simon & Sons Asia L.P and an unnamed bearer holder). These linkages situate the entity within a broader offshore web connecting family-associated directors, professional fiduciary services, and cross-border shareholding structures typical of BVI vehicles used for asset holding and international financial planning.

Connection

The network graph for WILLIAM E. SIMON & SONS (BVI) LIMITED in the ICIJ Offshore Leaks Database visualizes the entity as a central node linking officers, intermediaries, and a registered address that together map its offshore structure. The entity—incorporated in the British Virgin Islands on 14 October 1991 and later recorded as struck/defunct/deregistered—connects to eight officers, including directors William E. Simon, Jr., John Peter Simon, Francis G. Estrada, Peter Pil Jae Ko, Mark Butler, and Michael Barry Lenard, as well as two shareholders (William E. Simon & Sons Asia L.P and an unnamed bearer holder). Two intermediaries appear in the graph: SA Capital Limited and Portcullis TrustNet (BVI) Limited, the latter also serving as the records custodian and registered agent tied to a single address at Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola. By representing these relationships as edges radiating from the central company node, the visualization clarifies how control, ownership, and administrative functions are distributed across individuals, corporate vehicles, and service providers within the offshore arrangement.

Officer Role From To
William E. Simon & Sons Asia L.P Bearer Michael Barry Lenard Mark Butler John Peter Simon William E. Simon, Jr. Francis G. Estrada Peter Pil Jae Ko Shareholder Shareholder Director Director Director Director Director Director November 12, 1991 December 5, 2005

Intermediary

  1. SA Capital Limited
  2. Portcullis TrustNet (BVI) Limited

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

United Kingdom
Dead
WILLIAM E. SIMON & SONS (BVI) LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
October 14, 1991
Status:
Dead