JKC LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

JKC LIMITED appears in the ICIJ Offshore Leaks Database as an offshore entity associated with the British Virgin Islands, featuring a network of shareholders, directors, intermediaries, and service providers that underscores its integration into international offshore structures. Key connections include directors Joseph Fui Kam Chan and Isabelle Angeline Young, both appointed on February 27, 1995, alongside shareholders such as Bearer 1 and Chan Tsang Wing, Nelson, acting as Trustee of the Kimberly Trust from June 1, 1996. Intermediaries Portcullis TrustNet (BVI) Limited handled records and registers, while PricewaterhouseCoopers Ltd. and Portcullis TrustNet (BVI) Limited are linked to its status, highlighting the entity’s reliance on established offshore service providers for incorporation and ongoing administration.

Connection

JKC LIMITED, as depicted in the network graph from the ICIJ Offshore Leaks Database, serves as a central offshore entity node, likely incorporated in the British Virgin Islands, interconnected with officers, shareholders, intermediaries, and service providers to illustrate its position within opaque offshore structures. The visualization maps directorships to Joseph Fui Kam Chan and Isabelle Angeline Young, both linked from February 27, 1995, alongside shareholder ties to Bearer 1 and Chan Tsang Wing, Nelson acting as Trustee of Kimberly Trust from June 1, 1996, highlighting layered ownership arrangements typical of tax haven entities. Intermediary nodes connect to Portcullis TrustNet (BVI) Limited for records and registers, with status affiliations to PricewaterhouseCoopers Ltd., demonstrating how the graph employs nodes and edges to reveal administrative dependencies and relational pathways that obscure beneficial ownership in global offshore networks.

Officer

Officer	Role	From	To
Bearer 1 Chan Tsang Wing, Nelson acting as Trustee of Kimberly Trust Joseph Fui Kam Chan Isabelle Angeline Young	Shareholder Shareholder Director Director	February 27, 1995	-

Intermediary

PricewaterhouseCoopers 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

Active

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

February 27, 1995

Status:

Active