COPPELIA ENTERPRISES LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

Coppelia Enterprises Limited is an offshore entity documented in the ICIJ Offshore Leaks Database under node ID 124248, exemplifying the intricate web of secrecy often associated with such structures. Incorporated in a typical offshore jurisdiction, it features designated officers responsible for its management and control, alongside intermediaries who facilitated its formation and ongoing operations through specialized service providers. The entity’s profile reveals connections to other linked parties within the broader offshore network, underscoring potential layers of opacity in ownership and financial flows that warrant further scrutiny in investigative analysis.

Connection

Coppelia Enterprises Limited appears at the center of the ICIJ Offshore Leaks Database network graph for node 124248, illustrating its pivotal role within an opaque offshore structure typically used for asset management or financial privacy. The graph maps direct connections to designated officers tasked with directorial or shareholder roles, intermediaries such as corporate service providers that facilitated incorporation and administration, and registered addresses in secrecy jurisdictions like the British Virgin Islands. These visualized relationships—depicted through nodes and edges—reveal the entity’s integration into a broader web of linked parties, enabling investigators to trace potential chains of ownership, control, and influence across international boundaries.

Officer

Officer	Role	From	To
Lin Chu Hsiung	Director And Shareholder	September 20, 1995	September 29, 2000

Intermediary

C H Lin
Portcullis TrustNet (BVI) Limited

Address

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

Country

United Kingdom

Status

Active

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

August 11, 1999

Status:

Active