VLSI TECHNOLOGY ASIA LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

VLSI Technology Asia Limited is an offshore entity featured in the ICIJ Offshore Leaks Database, accessible via node 124196, underscoring its position within a vast network of over 810,000 entities exposed across investigations like the Panama Papers, Paradise Papers, and Pandora Papers. Incorporated likely in a tax haven jurisdiction such as the British Virgin Islands, this company exemplifies the opaque structures used in global offshore finance, with documented ties to officers, intermediaries, and other linked parties that facilitate complex ownership and control arrangements. This introductory summary highlights its integration into these networks for investigative purposes, setting the stage for detailed tabular analysis of its specific connections and roles.

Connection

In the ICIJ Offshore Leaks Database network graph for VLSI TECHNOLOGY ASIA LIMITED (node 124196), the entity emerges as a central offshore company, likely incorporated in the British Virgin Islands, illustrating its pivotal role within an intricate web of global financial opacity. The visualization depicts direct connections to multiple officers—individuals serving as directors, shareholders, or beneficial owners—and intermediaries such as corporate service providers that facilitated its incorporation and administration, with edges linking to specific addresses in tax havens that anchor these relationships geographically. Arrows and nodes in the graph map hierarchical and associative ties, revealing how the entity interacts with other linked parties, including parent companies, subsidiaries, or trusts, thereby exposing patterns of ownership concealment and cross-jurisdictional flows typical of offshore structures. This interactive diagram underscores the entity’s embeddedness in broader networks from leaks like Offshore Leaks, enabling investigators to trace influence and control pathways visually.

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

Intermediary

  1. VLSI Technology 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
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
June 29, 1995
Status:
Dead