VICTORY IDEA INC.

Jurisdiction:

British Virgin Islands

Status: Dead

VICTORY IDEA INC. is an offshore entity incorporated in the British Virgin Islands, as documented in the ICIJ Offshore Leaks Database under node ID 123901, highlighting its role within a vast network of over 800,000 secretive companies, trusts, and foundations exposed through investigative leaks. This entity exemplifies typical offshore structures designed for privacy, with potential connections to officers, intermediaries, and linked parties that obscure beneficial ownership, though specific relationships such as directors or shareholders are not publicly detailed in aggregated database overviews to maintain investigative integrity. Its presence underscores ongoing scrutiny of British Virgin Islands-registered vehicles in global financial transparency efforts, warranting deeper examination of associated networks for compliance and risk assessment.

Connection

VICTORY IDEA INC., a British Virgin Islands-registered offshore entity flagged in the ICIJ Offshore Leaks Database (node 123901), occupies a central position in its network graph, illustrating connections to key officers, shareholders, directors, and service providers that typify opaque offshore structures. The visualization maps directorships held by Choong Sai Chun from 1994-11-18 to 2006-12-01, YOUNG Hong Yui William from 1994-11-18 onward, and Vesto Ltd. from 2006-12-01, alongside Champion Path Inc. as shareholder, with Portcullis TrustNet (BVI) Limited serving as both records keeper and intermediary. These linkages, potentially tied to statuses like “William Young/Kitty Fung,” highlight the entity’s reliance on professional intermediaries for administration, enabling the graph to reveal layered relationships that obscure beneficial ownership and facilitate investigative tracing of financial flows within global offshore networks.

Officer Role From To
Champion Path Inc. Vesto Ltd. Choong Sai Chun YOUNG Hong Yui William Shareholder Director Director Director November 18, 1994 December 1, 2006

Intermediary

  1. William Young/Kitty Fung
  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
VICTORY IDEA INC.
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
November 18, 1994
Status:
Dead