UTOPIA TRADING COMPANY LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

UTOPIA TRADING COMPANY LIMITED appears in the ICIJ Offshore Leaks Database as an offshore entity with documented roles and connections typical of secrecy jurisdictions. It lists a Bearer 1 shareholder, indicating potential anonymity in ownership, while Directcorp Limited served as director from November 23, 1994, and Portcullis TrustNet (BVI) Limited acted as intermediary for records and registers. Additional status references include William Wright Associates and Portcullis TrustNet (BVI) Limited, underscoring its integration into broader networks of officers, intermediaries, and service providers that facilitate opaque corporate structures. This profile highlights the entity’s place within the expansive Offshore Leaks dataset, which exposes over 810,000 such entities linked across global investigations.

Connection

UTOPIA TRADING COMPANY LIMITED, as depicted in the ICIJ Offshore Leaks Database network graph, functions as a central offshore entity with layered connections that exemplify typical secrecy structures in British Virgin Islands jurisdictions. The graph illustrates its shareholder role held by “Bearer 1,” suggesting anonymous ownership through bearer shares, while Directcorp Limited appears as director appointed from November 23, 1994, indicating long-term governance oversight. Intermediaries like Portcullis TrustNet (BVI) Limited link to records and registers, with additional status ties to William Wright Associates, mapping a web of service providers that obscure beneficial ownership and facilitate cross-border opacity in the broader offshore network. This visualization highlights directional relationships—such as from entity to officers and intermediaries—revealing how UTOPIA TRADING COMPANY LIMITED integrates into expansive leaked datasets exposing global financial conduits.

Officer

Officer	Role	From	To
Bearer 1	Shareholder	November 23, 1994	-

Intermediary

William Wright Associates
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:

November 23, 1994

Status:

Dead