CASHMERE GROUP LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

CASHMERE GROUP LIMITED emerges as an offshore entity documented in the ICIJ Offshore Leaks Database, registered under the status of South China Commercial Corp. Ltd. and associated with Portcullis TrustNet (BVI) Limited as its records and registers intermediary. The company features key officers including Pansy Patricia Tu Greene and Sun Wai Vei as directors appointed from March 13, 1995, with Sun Wai Vei additionally serving as a shareholder, highlighting interconnected personal and corporate networks typical of British Virgin Islands structures. This profile underscores CASHMERE GROUP LIMITED’s position within broader offshore transparency investigations, linking it to service providers like Portcullis TrustNet, which has faced regulatory actions in the BVI.

Connection

CASHMERE GROUP LIMITED appears at the core of the ICIJ Offshore Leaks Database network graph for node 123999, illustrating its connections to directors Pansy Patricia Tu Greene and Sun Wai Vei—both appointed on March 13, 1995—as well as Sun Wai Vei’s shareholder role, with directed edges from these officers to the entity. The graph further maps intermediary ties to Portcullis TrustNet (BVI) Limited, responsible for records and registers, and notes the entity’s status linked to South China Commercial Corp. Ltd., forming a typical offshore structure of layered roles and service providers. Interactive visualizations in the database highlight these relationships, often including addresses for officers or intermediaries, enabling investigators to trace opaque networks across jurisdictions like the British Virgin Islands.

Officer

Officer	Role	From	To
Pansy Patricia Tu Greene Sun Wai Vei	Director Director And Shareholder	March 13, 1995	-

Intermediary

South China Commercial Corp. Ltd.
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:

January 20, 1995

Status:

Dead