SUNNY TALENT INTERNATIONAL LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

SUNNY TALENT INTERNATIONAL LIMITED is a British Virgin Islands–incorporated offshore entity that appears in the International Consortium of Investigative Journalists’ Offshore Leaks Database as part of a network tied to the corporate services provider Portcullis Trustnet. Incorporated on 20 October 1995 and later recorded as struck, defunct, or deregistered, the company is linked to two intermediaries—Alan Lam of Yam & Pe, solicitors, and Portcullis TrustNet (BVI) Limited—and lists no individual officers in the database. Its registered address is shown as Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands (with effect from 9 December 2005), situating it within a broader offshore structure administered by Portcullis and connected to associated parties captured in the same leak dataset.

Connection

In the ICIJ Offshore Leaks Database network graph for SUNNY TALENT INTERNATIONAL LIMITED, the British Virgin Islands–incorporated entity appears as a central node linked to its registered address and to the corporate services infrastructure that administered it, rather than to named individual officers. The graph shows zero individual officers and instead records Portcullis TrustNet (BVI) Limited in a records-and-registers capacity, while two intermediaries—Alan Lam of Yam & Pe, solicitors, and Portcullis TrustNet (BVI) Limited—are connected to the company, mapping the flow of control through professional intermediaries rather than natural persons. A single address node ties the entity to Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands (effective 9 December 2005), visually anchoring the company within Portcullis’s offshore service network and illustrating how the visualization surfaces relationships among the entity, its intermediaries, and its registered location even in the absence of disclosed individual beneficial owners.

Officer Role From To
N/A N/A - -

Intermediary

  1. Alan Lam, Yam & Pe, solictors
  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
SUNNY TALENT INTERNATIONAL LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
October 20, 1995
Status:
Dead