POMPALLIER LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

POMPALLIER LIMITED is an offshore entity registered in the ICIJ Offshore Leaks Database, revealing its involvement in a global network of offshore companies characterized by complex ownership and control structures. The entity is linked to various officers and intermediaries, including directors and shareholders, which connect it to an intricate web of financial and corporate relationships designed to provide confidentiality and asset protection. POMPALLIER LIMITED appears in the database with ties to Portcullis TrustNet, a known offshore service provider involved in managing registers and records, indicating the entity’s utilization of professional intermediary services to maintain its offshore status. This entity exemplifies the typical use of offshore frameworks for strategic financial and legal positioning, warranting further examination of its linked parties and activities to uncover potential risks or illicit uses within the offshore ecosystem.

Connection

POMPALLIER LIMITED is an offshore company registered in the British Virgin Islands, as visualized through its network graph in the ICIJ Offshore Leaks Database. The graph maps the entity’s intricate connections to various officers, including directors such as Sharrow Limited, and intermediaries like Portcullis Trustnet (BVI) Limited, which serves as an agent managing records and registers on behalf of the entity. These connections illustrate how POMPALLIER LIMITED fits into a broader offshore structure that relies on trusted service providers to maintain its administration and confidentiality. The graph also reflects the entity’s shareholder, Bearer 1, highlighting the opaque ownership typical in offshore jurisdictions. This visualization helps investigators and analysts understand the relationships between the entity, its officers, intermediaries, and the registered addresses, shedding light on the complex network designed to obscure ultimate beneficial ownership and facilitate financial secrecy within the offshore ecosystem.

Officer

Officer	Role	From	To
Bearer 1 Sharrow Limited	Shareholder Director	April 15, 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:

March 21, 1994

Status:

Dead