FORTUNE WINNER LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

The offshore entity “FORTUNE WINNER LIMITED” is recorded in the ICIJ Offshore Leaks Database as part of a broad network comprising over 810,000 offshore companies, trusts, and foundations revealed through global investigations such as the Pandora Papers, Paradise Papers, and Panama Papers. This entity exemplifies the complex web of offshore structures used to obscure ownership and financial flows, often involving multiple intermediaries and officers. “FORTUNE WINNER LIMITED” is connected to individuals and service providers facilitating its incorporation and ongoing administration, underscoring the intricate relationships typical in offshore networks that serve to shield beneficial owners from public scrutiny. The presence of this entity in the database signals its relevance in the broader context of financial secrecy and the international scrutiny of offshore havens and their actors. This summary sets the stage for a detailed tabular display of related officers, intermediaries, shareholders, and relevant dates linked to FORTUNE WINNER LIMITED, providing a factual basis for further investigative analysis.

Connection

The offshore entity “FORTUNE WINNER LIMITED,” as visualized in its network graph from the ICIJ Offshore Leaks Database, serves as a central node connecting a range of directors, shareholders, and intermediaries, exemplifying the structure of offshore company networks. It has several directors listed, including Roland Chan Kam Chuen, Hector Cheung Ho Wah, and Chung Shun Yan, each linked to the company with no specified end dates, indicating ongoing or historical governance roles. The shareholders connected to the entity include Swank Investment Limited and Get Rich Enterprises Limited, suggesting layers of ownership that potentially obscure beneficial ownership. The graph also shows ties to Portcullis TrustNet (BVI) Limited, likely acting as an intermediary handling records and registers, indicating the involvement of professional service providers in maintaining the entity’s offshore status. Through this visual mapping, the graph illustrates the extent and complexity of relationships within the offshore structure, highlighting how directors, shareholders, and intermediaries intertwine to form a network designed for corporate secrecy and asset protection. This representation aids investigative scrutiny by clearly delineating roles and linkages within the offshore setup.

FORTUN WINNER LIMITED

Officer Role From To
Roland Chan Kam Chuen Hector Cheung Ho Wah Chung Shun Yan Swank Investment Limited Get Rich Enterprises Limited Lam Yin Sang Chan Hoi Wo Portcullis TrustNet (BVI) Limited Director Director Director Shareholder Shareholder Director Director Records & Registers January 3, 1994 January 9, 1995

Intermediary

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

United Kingdom
Dead
FORTUNE WINNER LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
December 9, 1993
Status:
Dead