LOTSGAIN LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

LOTSGAIN LIMITED is an offshore entity documented in the ICIJ Offshore Leaks Database, appearing within a cluster of British Virgin Islands–incorporated vehicles linked to Hong Kong–based corporate structures and infrastructure‑related shareholdings. The company surfaces repeatedly as a shareholder in other offshore corporations such as BANDEROLE INVESTMENTS CORPORATION and NOONDAY LIMITED, indicating its role in a broader network of corporate intermediaries and nominee‑style arrangements. LOTSGAIN LIMITED is registered with or managed through offshore service providers such as Portcullis TrustNet (BVI) Limited, which act as intermediary administrators, and its connections extend to individuals and entities associated with listed Hong Kong infrastructure groups, underlining its embedded position in cross‑border corporate and financial structures.

Connection

LOTSGAIN LIMITED appears in the ICIJ Offshore Leaks Database as a British Virgin Islands‑incorporated entity that functions primarily as a shareholder and intermediary‑linked vehicle within a dense offshore network, frequently appearing as a registered shareholder in other BVI‑based companies such as NOONDAY LIMITED, PHONIC INVESTMENTS LIMITED, and several dormant or defunct BVI entities. The network graph for its node maps LOTSGAIN LIMITED to a cluster of corporate shareholders, directors, and service providers—most notably Portcullis TrustNet (BVI) Limited—which acts as the registered agent or intermediary, supplying standardized BVI addresses such as Portcullis TrustNet Chambers in Road Town, Tortola, and maintaining central records for multiple entities in the chain. By visualizing these connections, the graph reveals a pattern of circular and layered shareholdings, where LOTSGAIN LIMITED sits between infrastructure‑linked Hong Kong‑registered parties and a web of offshore officers, helping to obscure direct ownership while structuring control through a series of BVI‑domiciled nominees and administrative intermediaries.

Officer Role From To
Poon Kin Cheuk, Richard Lui Sai Kit, Eddie Chow Oi Wah, Fergus WONG Chi Chiu, Albert WONG Chi Chiu, Albert Cheng Kar Shun, Henry (Dr.) Director Director Director Director Director Director September 12, 1995 March 23, 2005

Intermediary

  1. New World TMT Limited
  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
Active
LOTSGAIN LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
July 19, 1995
Status:
Active