BRIGHT MOUNTAIN CO., LTD

Jurisdiction:

Hong Kong

Status: Dead

BRIGHT MOUNTAIN CO., LTD. (node ID 170100) emerges as a Hong Kong-incorporated offshore entity within the ICIJ Offshore Leaks Database, emblematic of opaque corporate structures facilitated through service providers like Portcullis Trustnet and Commonwealth Trust Limited. Originally surfaced in the 2013 Offshore Leaks investigation, this company reflects typical anonymity tactics in jurisdictions such as Hong Kong, with no identified current status or dissolution details publicly noted. Its network profile reveals prospective connections to officers, intermediaries, and related parties—potentially including directors or shareholders—positioning it amid broader webs of cross-border financial opacity warranting scrutiny for compliance risks ahead of tabulated interconnections.

Connection

In the ICIJ Offshore Leaks Database network graph for node 170100, BRIGHT MOUNTAIN CO., LTD. occupies a central position as a Hong Kong-registered company, illustrating its role within a typical offshore structure designed for asset holding and privacy. The visualization depicts direct edges to key officers—such as directors or shareholders—along with intermediaries like Portcullis TrustNet or Commonwealth Trust Limited, which facilitated its incorporation, and registered addresses in Hong Kong that anchor its jurisdictional footprint. These connections map hierarchical and intermediary relationships through nodes and labeled links, revealing potential layers of anonymity where officers link to the entity, intermediaries bridge service provision, and addresses provide nominal localization, thus exposing the interconnected web of opacity in offshore finance.

Officer

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

Intermediary

Fukul Electric Trading Co. Ltd.

Address

N/A

Country

China

Status

Dead

Jurisdiction :

Hong Kong

Agent:

Portcullis Trustnet

Linked Countries:

N/A

Incorporated:

Status:

Dead