TAKSIN OVERSEAS CORPORATION

In the ICIJ Offshore Leaks network graph, TAKSIN OVERSEAS CORPORATION appears as a British Virgin Islands–incorporated entity (12 June 1996) with a “Transferred Out” status, functioning as a node that links intermediaries, record-keeping agents, and a registered address within the offshore ecosystem. The visualization shows no individual officers; instead, it maps Portcullis TrustNet (BVI) Limited as the custodian of the company’s records and registers, indicating where statutory documentation is held. Two intermediaries—HSBC International Trustee Limited (Hong Kong) and Portcullis TrustNet (BVI) Limited—are connected to the entity, illustrating how trustee services and corporate agents facilitate its structure across jurisdictions. The graph anchors these relationships 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 configuration.