QUEBISH EUROPE LTD. (CS6 DL)

Jurisdiction:

British Virgin Islands

Status: Dead

QUEBISH EUROPE LTD. (CS6 DL), identified as node 124147 in the ICIJ Offshore Leaks Database, represents a typical offshore entity incorporated through service providers implicated in major leaks such as the Offshore Leaks investigation of 2013. This company is embedded within an extensive network of over 800,000 offshore entities, officers, intermediaries, and addresses spanning multiple jurisdictions, often linked to low-tax havens like those serviced by Portcullis Trustnet and Commonwealth Trust Limited.<grok:] Its profile highlights connections to designated officers and intermediaries who facilitated its creation and management, though specific names and roles are detailed in associated database records for further scrutiny. As an entry in ICIJ’s comprehensive repository—drawing from Panama Papers, Paradise Papers, Pandora Papers, and beyond—QUEBISH EUROPE LTD. exemplifies the opaque structures used globally to manage assets, underscoring the need for targeted analysis of its linked parties and transactional history in subsequent investigative tables.<grok:]

Connection

QUEBISH EUROPE LTD. (CS6 DL), node 124147 in the ICIJ Offshore Leaks Database, emerges as a British Virgin Islands-incorporated offshore entity from the 2013 Offshore Leaks investigation, visualized in the database’s interactive network graph as a central node linking to officers, intermediaries, and addresses within a web of secrecy jurisdictions. The graph illustrates its role as a typical shell company facilitated by providers like Portcullis Trustnet or Commonwealth Trust Limited, with direct edges connecting it to designated officers—likely directors or shareholders—and intermediaries who managed its incorporation and compliance, alongside registered addresses in tax havens such as the British Virgin Islands. This visualization maps hierarchical and relational flows, using lines and node clusters to reveal opaque ownership trails and intermediary roles, enabling investigators to trace potential asset concealment patterns across interconnected offshore structures without disclosing raw financial data.

 

Officer Role From To
HSBC International Trustee Limited as trustee of The JYPK Family Trust Shareholder December 4, 1995 -

Intermediary

  1. HSBC International Trustee Limited (Hong Kong)
  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
QUEBISH EUROPE LTD. (CS6 DL)
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
May 26, 1995
Status:
Dead