Orient-Triumph Investments Limited

Jurisdiction:

British Virgin Islands

Status: Active

The offshore entity Orient-Triumph Investments Limited, as recorded in the ICIJ Offshore Leaks Database, is part of an extensive network of offshore companies that facilitate the concealment of ownership and financial interests across various jurisdictions. This entity is linked to several directors and intermediaries, including notable individuals and corporate service providers that specialize in offshore structures. Its profile in the database reflects typical characteristics of offshore companies used for purposes such as privacy, asset protection, and tax planning, showcasing how these networks interconnect with wider global financial and corporate entities. The entity’s presence highlights the complexities of offshore arrangements intersecting with corporate officers, intermediaries, and related parties that contribute to the opacity and multifaceted nature of offshore finance. This summary introduces Orient-Triumph Investments Limited as part of an investigative exploration into offshore finance without implying any illegal activity.

Connection

Orient-Triumph Investments Limited, as visualized in the ICIJ Offshore Leaks Database network graph, serves as a central offshore entity interconnected with multiple officers, intermediaries, and corporate addresses spanning various jurisdictions. The graph distinctly maps the entity’s relationships to directors such as Sing Chi IP, Susan Chow Woo Mo Fong, and others, showing timelines of their directorships, alongside links to corporate shareholders like Hutchison International Port Holdings Limited. The inclusion of intermediaries such as Portcullis TrustNet (BVI) Limited, which handles records and registers, highlights the administrative and fiduciary roles that facilitate the entity’s offshore operations. This network visualization offers insight into the layered structure of ownership and control, illustrating how the entity is embedded within a broader offshore framework that employs multiple actors to maintain confidentiality and management efficiency. Such mapping is a crucial investigative tool for understanding the complexity and interdependencies inherent in offshore corporate arrangements.

Officer

Officer	Role	From	To
Sing Chi IP Susan Chow Woo Mo Fong Hutchison Int’l Port Holdings Limited Fok Kin Ning Canning Clive Peter Flegg James TSIEN Richard Clive Pearson Frank SIXT William Shurniak Neil Douglas McGee Edith Shih John Edward Meredith	Director Director Shareholder Director Director Director Director Director Director Director Director Director	May 27, 1994	July 1, 1996

Intermediary

Hong Kong International Terminals 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

Active

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

February 22, 1994

Status:

Active