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.
