RICHFIELD INTERNATIONAL FINANCE LTD

Jurisdiction:

British Virgin Islands

Status: Active

RICHFIELD INTERNATIONAL FINANCE LTD is an offshore entity recorded in the ICIJ Offshore Leaks Database, registered in the British Virgin Islands and appearing within a broader network of offshore structures tied to financial intermediation and corporate services. The company is linked to a single named natural‑person beneficiary, Winata Wiryaputra, who is listed as the ultimate beneficial owner or closely associated individual, indicating a concentrated ownership structure. Panmure Securities Limited serves both as director and shareholder, while Portcullis TrustNet (BVI) Limited provides records and corporate‑secretary services, placing RICHFIELD INTERNATIONAL FINANCE LTD within a standard offshore‑service framework that relies on professional intermediaries to manage governance and administration. These connections situate the entity within a wider offshore ecosystem involving service providers, nominee structures, and high‑net‑worth individuals, setting the stage for deeper analysis of its counterparties, jurisdictions of activity, and financial‑chain relationships.

Connection

RICHFIELD INTERNATIONAL FINANCE LTD appears in the ICIJ Offshore Leaks Database as a British Virgin Islands‑based offshore vehicle whose network graph maps a tightly controlled structure centered on a small circle of professional intermediaries and a single named individual. The visualization shows Panmure Securities Limited serving dual roles as both director and shareholder, confirming its function as the formal corporate‑control node, while Portcullis TrustNet (BVI) Limited appears as the records‑and‑registers provider, anchoring the entity within a standard offshore‑administration framework rather than revealing an identifiable physical‑business address. The graph also links the entity to Winata Wiryaputra, who is recorded as the status‑holder or proximate beneficial‑interest party, underscoring that the structure is ultimately oriented around a specific individual or family‑related ownership interest, even though day‑to‑day governance and compliance are outsourced to corporate‑services firms. Processed as a sub‑graph node, this configuration illustrates how offshore architectures typically separate legal ownership, operational control, and service‑provider roles, with the interactive visualization making visible the discrete yet interlocking relationships that sustain the entity within the broader offshore network.

Officer Role From To
N/A N/A - -

Intermediary

  1. Winata Wiryaputra.
  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
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
September 8, 1995
Status:
Active