SPHINX HOLDINGS LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

SPHINX HOLDINGS LIMITED is an offshore entity featured in the ICIJ Offshore Leaks Database, with a notable presence in the British Virgin Islands offshore network. The company is linked to multiple directors, including Ho Hing Chow, Don Hing Cheong Ho, and Ho Wai Chun, who have been associated with the entity from its incorporation date in 1994. The intermediary managing records and registers for SPHINX HOLDINGS LIMITED is Portcullis TrustNet (BVI) Limited, a well-known offshore service provider. This entity is part of a broader offshore structure frequently used to maintain confidentiality and facilitate cross-border financial arrangements. While the entity’s exact business activities are not specified, the connections to longstanding directors and established intermediaries reflect its embeddedness in the offshore corporate system often scrutinized for its role in financial secrecy and asset protection.

Connection

The network graph for this entity reveals its connections to key officers, specifically directors Ho Hing Chow, Don Hing Cheong Ho, and Ho Wai Chun, all appointed since its incorporation. The intermediary responsible for maintaining its corporate records and registers is Portcullis TrustNet (BVI) Limited, a recognized service provider specializing in offshore company administration. The visualization of the network graph effectively maps these relationships among the entity, its officers, intermediaries, and related addresses, illustrating how the company is integrated into the offshore financial system. This graphical representation highlights the entity’s role as a component in a larger network designed for asset management and confidentiality within the British Virgin Islands jurisdiction, a popular destination for such structures due to its investor-friendly regulations and tax benefits. This mapping is valuable for investigative analysis, exposing the interconnected nature of offshore entities and their controlling agents.

Officer

Officer	Role	From	To
Bearer 1 Ho Hing Chow Don Hing Cheong Ho Ho Wai Chun	Shareholder Director Director Director	January 28, 1994	-

Intermediary

ITAS LIMITED
Portcullis TrustNet (BVI) Limited

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:

January 28, 1994

Status:

Dead