NetIncorp.com Corporation

Jurisdiction:

British Virgin Islands

Status: Active

NetIncorp.com Corporation appears in the ICIJ Offshore Leaks Database as an offshore entity managed through secrecy jurisdictions, with Portcullis TrustNet (BVI) Limited serving as the intermediary responsible for records and registers. Key officers include Petagaye Daley-Savage, who acted as Director from June 25, 1999, and Shareholder, alongside Daimeon F. Fong, who held roles as Director from January 3, 1995, and Shareholder. This configuration underscores the entity’s integration into broader offshore networks, where such intermediaries and officers facilitate opaque corporate structures often linked to asset concealment or tax optimization strategies.

Connection

NetIncorp.com Corporation, as depicted in the ICIJ Offshore Leaks Database network graph, functions as a central offshore entity registered in a secrecy jurisdiction, likely the British Virgin Islands, with its structure mapped through interconnected nodes representing officers, intermediaries, and addresses. The visualization highlights direct ties to officers Petagaye Daley-Savage, serving as Director from June 25, 1999, and Shareholder, and Daimeon F. Fong, appointed Director from January 3, 1995, and Shareholder, illustrating their overlapping roles in governance and ownership. Portcullis TrustNet (BVI) Limited appears as the key intermediary handling records and registers, linking the entity to broader offshore networks that obscure beneficial ownership, while the graph’s edges reveal relational flows typical of such structures designed for asset management and privacy.

Officer

Officer	Role	From	To
Petagaye Daley-Savage Daimeon F. Fong	Director And Shareholder Director And Shareholder	January 3, 1995	-

Intermediary

NetIncorp.com Corporation
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

Active

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

January 3, 1995

Status:

Active