CHAIN CAPITAL LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

CHAIN CAPITAL LIMITED is an offshore entity registered in the ICIJ Offshore Leaks Database, which documents global networks of companies used in offshore financial activities. The profile of CHAIN CAPITAL LIMITED reveals its inclusion within a complex offshore network, linking it to various roles such as shareholders and directors, with intermediaries like Portcullis TrustNet (BVI) Limited and Raiskin & Revitz managing records and registers. Details show the entity’s historical incorporation dates back to 1994, emphasizing its longstanding presence in offshore jurisdictions. The database highlights connections between CHAIN CAPITAL LIMITED and associated officers and companies, reflecting typical structures used to maintain corporate secrecy and facilitate asset management while illustrating broader patterns of offshore financial arrangements, which may serve legitimate or opaque purposes depending on context. This overview provides a foundational understanding of the entity’s position and relationships before diving into more granular data on its ownership, control, and intermediary involvement.

Connection

CHAIN CAPITAL LIMITED functions as a key entity within an offshore network as visualized in the ICIJ Offshore Leaks Database. The network graph elucidates the entity’s pivotal role by illustrating its connections to various officers, including Directcorp Limited as director since 1994, as well as intermediaries like Portcullis TrustNet (BVI) Limited and Raiskin & Revitz, which manage its records and registers. The graph maps these relationships visually, showcasing how CHAIN CAPITAL LIMITED is interlinked with shareholders and other corporate entities, revealing a structured offshore arrangement designed to obscure ownership and maintain corporate confidentiality. This visualization aids investigative efforts by providing a clear, factual layout of the entity’s position and interactions within the offshore jurisdiction, highlighting both structural complexity and the intermediaries facilitating its existence and operations.

Officer

Officer	Role	From	To
Bearer 1 Directcorp Limited	Shareholder Director	June 9, 1994	-

Intermediary

Raiskin & Revitz
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:

April 28, 1994

Status:

Dead