ACOUSTIC LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

ACOUSTIC LIMITED emerges as a British Virgin Islands-incorporated offshore entity documented in the ICIJ Offshore Leaks Database, exemplifying the opaque structures prevalent in global secrecy jurisdictions. Its profile reveals a Bearer 1 shareholder role alongside directorial involvement from Mary Lynne Tan since October 24, 1994, and administrative oversight by Portcullis TrustNet (BVI) Limited as records and registers keeper, underscoring interconnected networks of officers, intermediaries, and unidentified beneficial interests typical of such arrangements. This configuration highlights potential layers of anonymity in offshore finance, warranting further scrutiny of linked parties and jurisdictional ties within the broader ICIJ dataset spanning multiple leaks.

Connection

ACOUSTIC LIMITED appears as a central node in the ICIJ Offshore Leaks Database network graph, representing a British Virgin Islands entity with layered anonymity features characteristic of offshore structures. The visualization connects it directly to a Bearer 1 shareholder, signifying undisclosed beneficial ownership; Mary Lynne Tan as director appointed on October 24, 1994; and Portcullis TrustNet (BVI) Limited as the intermediary managing records and registers, forming a relational hub that emphasizes control delegation and administrative secrecy. This graph mapping elucidates the entity’s position within interconnected offshore networks, enabling analysts to trace officer and service provider links for deeper investigations into potential compliance risks.

Officer

Officer	Role	From	To
Bearer 1 Mary Lynne Tan	Shareholder Director	October 24, 1994	-

Intermediary

Portcullis (Singapore) Pte Ltd – Samoa Account
Portcullis TrustNet (BVI) Limited

Address

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

Country

United Kingdom

Status

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

October 24, 1994

Status:

Dead