ONFEM (BVI) LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

ONFEM (BVI) LIMITED is an offshore entity registered in the British Virgin Islands, featured in the ICIJ Offshore Leaks Database a comprehensive repository compiling data from major leaks including the Offshore Leaks, Panama Papers, and Pandora Papers. The company appears associated with prominent intermediaries such as Portcullis TrustNet (BVI) Limited and PricewaterhouseCoopers Ltd., which provide administrative and fiduciary services. This entity forms part of a broader network often used for corporate structuring, asset protection, and confidentiality within offshore jurisdictions. Its profile in the database reveals connections to officers and other linked parties, indicating its role within complex offshore financial frameworks relevant to investigative and compliance scrutiny.

Connection

ONFEM (BVI) LIMITED is depicted in the ICIJ Offshore Leaks Database network graph as a British Virgin Islands-registered offshore entity connected to key intermediaries including Portcullis TrustNet (BVI) Limited and PricewaterhouseCoopers Ltd. The graph illustrates the entity’s relationships showing no listed officers but indicating intermediary roles responsible for its administration and corporate services. Additionally, an address associated with the entity within the graph further anchors it within the offshore jurisdiction framework. This visualization effectively maps the structure of ONFEM (BVI) LIMITED by displaying its linkages to service providers and physical addresses, revealing the complex network typical of offshore entities used for financial, administrative, and legal purposes in global asset structuring and confidentiality arrangements.

Officer

Officer	Role	From	To
N/A	N/A	-	-

Intermediary

PricewaterhouseCoopers Ltd
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:

May 3, 1994

Status:

Dead