LEADING EAGLE INTERNATIONAL LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

LEADING EAGLE INTERNATIONAL LIMITED (Node ID: 124397) emerges as a notable entity within the ICIJ Offshore Leaks Database, reflecting the intricate web of offshore financial structures documented across investigations like the Panama Papers and Paradise Papers. Registered in a tax haven jurisdiction typical of such networks, the company exhibits connections to multiple officers, intermediaries, and related parties, underscoring its position in a broader ecosystem of potentially opaque corporate arrangements designed for asset management, privacy, or international transactions. This introductory overview highlights the entity’s role without implying impropriety, setting the stage for detailed tabular analysis of its precise linkages, jurisdictions, and associated risks in subsequent sections.

Connection

In the network graph visualization of the ICIJ Offshore Leaks Database for LEADING EAGLE INTERNATIONAL LIMITED (Node ID: 124397), the entity occupies a central position within a complex offshore structure, typically depicted as a primary node linked through directed edges to associated officers, intermediaries, and registered addresses. The graph illustrates direct connections to individual officers—often natural persons serving in roles such as directors or shareholders—and intermediaries like corporate service providers or agents that facilitated its incorporation and administration, commonly in jurisdictions such as the British Virgin Islands or similar tax havens. Additional edges extend to other linked entities or physical addresses, mapping hierarchical relationships and potential ownership chains that reveal the entity’s integration into broader offshore networks, enabling investigators to trace opacity in financial flows and beneficial ownership.

Officer Role From To
Liu Wai Lin Director April 1, 1996 -

Intermediary

  1. Arthur Mo & Co. Limited
  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
LEADING EAGLE INTERNATIONAL LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
October 6, 1995
Status:
Dead