K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL)

Jurisdiction:

British Virgin Islands

Status: Dead

K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL) is a British Virgin Islands-incorporated offshore entity featured in the ICIJ Offshore Leaks Database. The entity is linked to Portcullis TrustNet (BVI) Limited, a prominent service provider that maintained its records and registers, indicating standard intermediary involvement in BVI corporate administration. This connection situates the company within a broader offshore network documented in leaks such as the Panama Papers and related investigations, though specific details on officers, additional intermediaries, or other linked parties remain limited in the available profile. Further analysis of associated networks may reveal expanded relationships warranting detailed tabular review.

Connection

K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL), a British Virgin Islands entity documented in the ICIJ Offshore Leaks Database, occupies a central node in its network graph, illustrating key relationships within the offshore structure. The visualization prominently displays its connection to intermediary Portcullis TrustNet (BVI) Limited, responsible for maintaining records and registers, underscoring the entity’s reliance on professional service providers for administrative functions. While the graph reveals this primary intermediary link—typical of BVI companies in leaks like Offshore Leaks—no explicit officers or addresses are detailed in the profile, suggesting a streamlined network focused on service provider ties rather than extensive officer or geographic connections. This mapping highlights the opaque, intermediary-driven nature of such offshore vehicles, facilitating further investigative exploration of hidden ownership and control.

Officer Role From To
N/A N/A - -

Intermediary

  1. KPR Associates Overseas Group Limited
  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
K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL)
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
March 22, 1995
Status:
Dead