AVATEC HOLDINGS LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

AVATEC HOLDINGS LIMITED is an offshore entity documented in the ICIJ Offshore Leaks Database under node ID 124314, reflecting its incorporation within the expansive network of over 810,000 entities exposed across investigations like the Panama Papers and Paradise Papers. This company exemplifies the interconnected web of offshore structures, linking to a network of officers, intermediaries, and related parties that facilitate anonymity and asset management in jurisdictions such as the British Virgin Islands or similar havens. While specific officer details and intermediary roles—potentially including corporate service providers like trust companies—remain accessible via the database’s detailed node profile, AVATEC HOLDINGS underscores the opaque relationships typical of such entities, warranting further scrutiny into its ownership trails and transactional footprints ahead of tabulated breakdowns.

Connection

In the ICIJ Offshore Leaks Database network graph for node 124314, AVATEC HOLDINGS LIMITED appears as a central offshore entity, likely incorporated in a tax haven such as the British Virgin Islands, illustrating its position within a complex web of global financial opacity exposed by investigations like the Panama and Paradise Papers. The visualization maps direct connections to officers—typically including directors, shareholders, or beneficiaries who exert control or ownership—intermediaries such as corporate service providers or registered agents responsible for entity formation and compliance, and associated addresses that anchor the structure to specific jurisdictions. These relational lines highlight the entity’s role in facilitating asset protection or cross-border dealings, with clickable nodes enabling deeper exploration of layered relationships that obscure beneficial ownership, underscoring the database’s utility in tracing hidden offshore networks.

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

Intermediary

  1. Avatec Holdings Ltd.
  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
AVATEC HOLDINGS LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
August 22, 1995
Status:
Active