PARTISAN GROUP LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

PARTISAN GROUP LIMITED is an offshore entity registered in the British Virgin Islands, as documented in the ICIJ Offshore Leaks Database. It was incorporated with initial directorship from Directra Overseas Services Inc. from April 19, 1996, to August 9, 1996, followed by ongoing directors Liang Dainfu, Ge Wanjun, and Thomas Young Ying Hang from August 9, 1996. Shareholders include Jin Jiang Group (Hong Kong) Limited and Noble Mine Development Limited, with Firmley Company Limited serving as secretary from April 19, 1996, and Portcullis TrustNet (BVI) Limited handling records and registers. Administrative status involves C.C. Kwong & Company, positioning the entity within a network of intermediaries and corporate connections typical of offshore structures.

Connection

PARTISAN GROUP LIMITED, a British Virgin Islands-registered offshore entity featured in the ICIJ Offshore Leaks Database, occupies a central node in its network graph, illustrating connections to key officers, intermediaries, shareholders, and service providers. The visualization maps directorships to Liang Dainfu, Ge Wanjun, and Thomas Young Ying Hang (from August 9, 1996), an initial directorship by Directra Overseas Services Inc. (April 19 to August 9, 1996), secretarial services from Firmley Company Limited (from April 19, 1996), and shareholder links to Jin Jiang Group (Hong Kong) Limited and Noble Mine Development Limited. Intermediary roles by Portcullis TrustNet (BVI) Limited for records and registers, alongside status involvement from C.C. Kwong & Company, form the primary edges radiating from the entity node, with potential address nodes linking registered locations in the BVI offshore jurisdiction. This graph structure reveals the layered relationships typical of offshore networks, enabling visualization of control flows from individuals and firms to the core entity.

Officer Role From To
Liang Dainfu Ge Wanjun Thomas Young Ying Hang Directra Overseas Services Inc. Director Director Director Director April 19, 1996 August 9, 1996

Intermediary

  1. C.C. Kwong & Company
  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
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
March 7, 1995
Status:
Dead