SAMPHIRE LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

SAMPHIRE LIMITED is an offshore entity profiled in the ICIJ Offshore Leaks Database under node 124065, associated with the British Virgin Islands jurisdiction and featured within the original Offshore Leaks investigation. It exhibits classic opaque structures typical of such networks, including a Bearer 1 shareholder arrangement that obscures beneficial ownership, alongside Directcorp Limited serving as director since July 24, 1995. The entity further connects to Portcullis TrustNet (BVI) Limited, a known intermediary handling records and registers, with Justin Evans listed in a status role, underscoring its integration into broader offshore service provider networks.

Connection

SAMPHIRE LIMITED occupies a central node in the ICIJ Offshore Leaks Database graph (node 124065), illustrating its position within an opaque offshore structure likely incorporated in the British Virgin Islands. The visualization maps direct connections to key officers and intermediaries: a Bearer 1 shareholder link signifying anonymous ownership, Directcorp Limited as director appointed on 1995-07-24, and Portcullis TrustNet (BVI) Limited managing records and registers. Additional status ties to Justin Evans and Portcullis TrustNet (BVI) Limited further delineate control and administrative relationships, with potential address nodes (such as Portcullis TrustNet Chambers in Road Town, Tortola) anchoring the entity spatially in the graph. This relational mapping highlights how intermediaries like Portcullis TrustNet facilitate layered anonymity, enabling investigators to trace influence flows across the offshore network.

Officer

Officer	Role	From	To
Bearer 1	Shareholder	-	-

Intermediary

Justin Evans
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:

March 28, 1995

Status:

Dead