CHV INTERNATIONAL LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

CHV INTERNATIONAL LIMITED appears in the ICIJ Offshore Leaks Database as an offshore entity registered in the British Virgin Islands and linked to the Trust Net Chambers address in Road Town, Tortola. The database records Peng Haihui as both shareholder and director from 25 May 2004, alongside records-and-registers services handled by Portcullis TrustNet (BVI) Limited, and lists intermediary links to K & S Secretarial Limited (Scan Ngai Company Limited) and Portcullis TrustNet (BVI) Limited. Taken together, the profile places the company within a broader offshore service network and provides a starting point for examining the roles of its officers, intermediaries, and associated parties.

Connection

CHV INTERNATIONAL LIMITED is presented in the ICIJ Offshore Leaks network graph as a British Virgin Islands offshore entity positioned within a wider web of corporate and personal relationships. The visualization maps its links to officers, intermediaries, and addresses, showing how the company sits at the center of structured offshore connections rather than operating in isolation; in ICIJ’s database, these graph elements are meant to help users trace the people, service providers, and location-based ties associated with the entity. In investigative terms, the graph functions as a relationship map that reveals how CHV INTERNATIONAL LIMITED is embedded in the offshore structure through named actors and recorded contact points.

Officer Role From To
Peng Haihui Shareholder And Director May 25, 2004 -

Intermediary

  1. K & S Secretarial Limited (Scan Ngai Company Limited)
  2. Portcullis TrustNet (BVI) Limited
  1. Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.
  2. Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)
United Kingdom
Active
CHV INTERNATIONAL LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
May 25, 2004
Status:
Active