BUFORD WORLDWIDE LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

BUFORD WORLDWIDE LIMITED is an offshore entity documented in the ICIJ Offshore Leaks Database, accessible via node profile 124111, reflecting its inclusion within a vast network of over 810,000 companies, foundations, and trusts uncovered across major investigations including the Panama Papers, Paradise Papers, and Pandora Papers. Incorporated in a typical offshore jurisdiction, the entity exemplifies the opaque structures facilitated by service providers such as law firms and corporate registries, which link it to a web of officers, intermediaries, and associated parties spanning more than 200 countries. While specific connections to directors, shareholders, or beneficial owners are detailed in the entity’s profile, its presence underscores the broader ecosystem of secrecy surrounding asset management, underscoring the need for further scrutiny of these relationships prior to any in-depth tabular analysis.

Connection

BUFORD WORLDWIDE LIMITED, as depicted in the network graph from the ICIJ Offshore Leaks Database (node 124111), serves as a central offshore entity registered in the British Virgin Islands, illustrating its position within a complex web of secrecy typical of structures exposed in leaks like the Panama Papers and Paradise Papers. The visualization maps direct connections to key officers—such as directors or shareholders—intermediaries like corporate service providers (e.g., law firms or trust companies responsible for incorporation and management), and registered addresses that anchor the entity to offshore jurisdictions, revealing pathways of control and ownership often obscured from public view. These linked nodes highlight relational flows, such as intermediary roles in facilitating entity setup or address usage for anonymity, providing investigators a snapshot of how BUFORD WORLDWIDE LIMITED integrates into broader offshore networks spanning multiple jurisdictions and entities.

 

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

Intermediary

  1. Potter & Associates, Inc.
  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
BUFORD WORLDWIDE LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
May 5, 1995
Status:
Dead