FAR EAST SERVICE GROUP LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

FAR EAST SERVICE GROUP LIMITED is an offshore corporate entity recorded in the ICIJ Offshore Leaks Database, which aggregates data from major cross‑border investigations such as the Panama Papers and related leaks. The company appears embedded within a broader offshore network through documented links to corporate officers, nominee directors, and professional intermediaries—typically service providers based in secrecy‑oriented jurisdictions that facilitate the incorporation and ongoing administration of such structures. Its profile indicates connections to other entities and individuals, suggesting a role within a layered corporate architecture that can obscure ultimate beneficial ownership and economic control, consistent with the types of arrangements exposed by ICIJ’s investigations into offshore finance.

Connection

FAR EAST SERVICE GROUP LIMITED appears in the ICIJ Offshore Leaks network graph as a node within a cross‑border corporate structure, linking to a compact cluster of officers, intermediaries, and registered addresses that collectively map its place in an offshore ecosystem. The entity is shown connected to individual and corporate officers—including nominee‑style directors and shareholders—as well as to professional intermediaries and service providers that typically administer offshore companies, helping to obscure or compartmentalize beneficial ownership. The graph also plots the company’s registered address, usually in a secrecy‑oriented jurisdiction, so that viewers can trace how the entity is formally anchored in a specific offshore hub while visually tracking its ties to other entities, advisors, and bearer‑or nominee‑style ownership arrangements.

Officer Role From To
Richard A. Lindenmuth Randall Stevens Protek Financial Services Inc. Director Director Shareholder August 25, 1995 -

Intermediary

  1. BOULDER INTERNATIONAL
  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
FAR EAST SERVICE GROUP LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
August 25, 1995
Status:
Dead