CHINA TRADER HOLDINGS LTD

In the ICIJ Offshore Leaks network graph, CHINA TRADER HOLDINGS LTD appears as a British Virgin Islands–incorporated entity (11 June 1996) that is now recorded as struck, defunct, or deregistered, serving as a focal node linking corporate officers, intermediaries, and a registered address within the offshore ecosystem. The visualization maps its governance structure by showing Li & Wang Holdings Ltd in the dual capacity of director (from incorporation) and shareholder, while Portcullis TrustNet (BVI) Limited is depicted as the custodian of the company’s records and registers. Two intermediaries—AEMPAC SYSTEM LTD and Portcullis TrustNet (BVI) Limited—are connected to the entity, illustrating how offshore service providers and affiliated companies facilitate its operations. The graph further anchors the entity to a single registered address at Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola (effective 9 December 2005), thereby tracing the flow of control, documentation, and service provision through a compact but revealing offshore structure.