SOUTHWORTH SERCURITIES LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

SOUTHWORTH SERCURITIES LIMITED is an offshore entity documented in the ICIJ Offshore Leaks Database under node ID 124312, forming part of the extensive network of over 810,000 companies and trusts exposed across investigations such as the Panama Papers, Paradise Papers, and others spanning more than 80 years up to 2020. This entity exemplifies the opaque structures linking individuals and organizations across over 200 countries, with its profile revealing connections to officers, intermediaries, and associated parties that facilitated its incorporation and operations in a tax haven jurisdiction. Registered likely through providers like Mossack Fonseca or similar service firms, it underscores the role of such vehicles in global financial secrecy, setting the stage for deeper analysis of its relational web in subsequent tables.

Connection

SOUTHWORTH SERCURITIES LIMITED appears in the ICIJ Offshore Leaks Database’s network graph (node 124312) as a central offshore entity, typically visualized with directed edges illustrating its hierarchical and relational ties within a web of secrecy spanning tax havens like the British Virgin Islands or similar jurisdictions. The graph maps the company’s connections to officers—often directors or shareholders with opaque personal details—intermediaries such as law firms or registered agents like Mossack Fonseca that facilitated its setup, and registered addresses anchoring it to offshore locales. These links highlight the entity’s role in the broader offshore structure, where intermediaries bridge clients to anonymous companies, enabling asset shielding or financial flows, as depicted by clustered nodes and labeled relationship types in the interactive visualization.

Officer

Officer	Role	From	To
Yahzikah-Matesha Ababa	Director And Shareholder	-	-

Intermediary

ITAS LIMITED
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

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

August 22, 1995

Status:

Dead