VISCOUNT ENTERPRISES LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

VISCOUNT ENTERPRISES LIMITED is an offshore entity recorded in the ICIJ Offshore Leaks Database, revealing its integration within a complex network of offshore companies used globally. The entity is connected to multiple officers and intermediaries, including PT Tulip Puspa Lestari and Trustcorp Limited as shareholders, and Directcorp Limited as a director since 1994. Its records and registers are managed by Portcullis TrustNet (BVI) Limited, indicating professional intermediary involvement in its administration. Additionally, Bank Danamon appears associated with the entity, further highlighting its embeddedness in offshore financial and corporate structures. This profile underlines VISCOUNT ENTERPRISES LIMITED’s active role within the offshore system, demonstrating typical characteristics of such entities used for varied purposes including asset management and confidentiality in international finance.

Connection

The network graph visualization maps these relationships clearly, showing how VISCOUNT ENTERPRISES LIMITED is embedded within a layered offshore structure involving multiple professional facilitators and service providers, highlighting the interconnected nature of offshore company setups used for asset shielding and confidentiality.

Officer

Officer	Role	From	To
PT Tulip Puspa Lestari Directcorp Limited Trustcorp Limited Portcullis TrustNet (BVI) Limited	Shareholder Director Shareholder Records & registers	January 28, 1994	-

Intermediary

Address

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

Country

United Kingdom

Status

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

November 16, 1993

Status:

Dead