SUMMER BREEZE HOLDINGS CORPORATION

Jurisdiction:

British Virgin Islands

Status: Dead

SUMMER BREEZE HOLDINGS CORPORATION is a British Virgin Islands–registered offshore entity incorporated on 4 July 1996 and later recorded as “Transferred Out” in the ICIJ Offshore Leaks Database. The company’s registered address is listed as Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands (effective 9 December 2005). Its offshore network ties centre on the corporate services provider Portcullis TrustNet (BVI) Limited, which appears both as the records-and-registers agent and as an intermediary alongside Headway Secretaries Limited. Five individuals are linked as officers: Lim Soon Tiong and Lim Boon Leong served as directors (from October 1996 and August 1996 respectively), while Lim Mun Har, Shum Dan Fung, Lim Boon Kian, Lim Soon Tiong, and Lim Boon Leong are recorded as shareholders. These connections position SUMMER BREEZE HOLDINGS CORPORATION within a tightly clustered BVI structure managed by Portcullis TrustNet, with multiple Lim-family officers and associated secretarial intermediaries facilitating its corporate administration.

Connection

In the ICIJ Offshore Leaks Database network graph, SUMMER BREEZE HOLDINGS CORPORATION appears as a British Virgin Islands–incorporated offshore vehicle whose relationships are mapped through a central node connected to officers, intermediaries, and address nodes that together illustrate its corporate administration structure. The visualization links the entity to its registered address at Portcullis TrustNet Chambers in Road Town, Tortola, and to the corporate services provider Portcullis TrustNet (BVI) Limited, which functions as both records-and-registers agent and intermediary alongside Headway Secretaries Limited. Officer nodes show Lim Soon Tiong and Lim Boon Leong as directors (appointed in October 1996 and August 1996, respectively), while shareholder nodes include Lim Mun Har, Shum Dan Fung, Lim Boon Kian, Lim Soon Tiong, and Lim Boon Leong, underscoring a concentrated Lim-family control pattern. By rendering these ties as discrete, labeled nodes and edges, the graph clarifies how the offshore entity is operationally anchored to a BVI service provider and a small group of individuals, making visible the administrative and ownership pathways that sustain its offshore presence.

Officer Role From To
Lim Mun Har Shum Dan Fung Lim Boon Kian Lim Soon Tiong Lim Boon Leong Shareholder Shareholder Shareholder Shareholder And Director Shareholder And Director August 14, 1996 -

Intermediary

  1. Headway Secretaries Limited
  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
SUMMER BREEZE HOLDINGS CORPORATION
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
July 4, 1996
Status:
Dead