DIGITAL INTERNATIONAL LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

DIGITAL INTERNATIONAL LIMITED is an offshore entity recorded in the ICIJ Offshore Leaks Database, embedded within a broader network of offshore companies, intermediaries, and officers linked to cross-border financial activity. The entity appears as a node within this network, connected to various parties that may include shareholders, directors, or service providers acting as intermediaries in its formation or administration. While specific details such as incorporation date, jurisdiction, and current status are documented in the database entry, the entity’s relevance lies in its structural position: it is not isolated but interlinked with other entities and individuals who may have facilitated its establishment or benefited from its offshore status. This interconnectedness underscores the complexity of the offshore ecosystem in which DIGITAL INTERNATIONAL LIMITED operates, situating it as one component of a larger web of corporate arrangements spanning multiple jurisdictions.

Connection

DIGITAL INTERNATIONAL LIMITED appears in the ICIJ Offshore Leaks Database as a node within a network graph that visualizes its relationships with officers, intermediaries, and registered addresses, mapping the structure of its offshore presence. In this graph, the entity is connected to other nodes—such as individual officers or corporate service providers—through relationship types like “OFFICER OF,” “SHAREHOLDER OF,” or “REGISTERED ADDRESS,” which collectively illustrate how control, ownership, and administrative functions are distributed across the network. Intermediaries linked to the entity may also connect it to additional offshore companies, revealing patterns of shared service providers or common addresses that suggest coordinated structuring. By tracing these links, the visualization exposes the layered architecture of the offshore arrangement, showing not only who is formally associated with DIGITAL INTERNATIONAL LIMITED but also how it fits into a wider web of related entities and jurisdictions.

 

Officer Role From To
Daimeon F. Fong Director November 3, 1995 -

Intermediary

  1. Campney & Murphy
  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
DIGITAL INTERNATIONAL LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
October 11, 1995
Status:
Dead