JERNIGAN LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

JERNIGAN LIMITED is an offshore entity registered in the British Virgin Islands, appearing within the International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database. This company is situated at the nexus of an offshore network and is linked through its registration in a prominent tax haven known for corporate secrecy. While specific details on its beneficial owners or linked intermediaries are not explicitly disclosed in the database summary, JERNIGAN LIMITED is connected to other entities and individuals within the comprehensive Offshore Leaks ecosystem, which exposes the complex web of offshore ownership and control structures. The company’s presence underscores the extensive use of offshore jurisdictions to manage assets with a level of confidentiality that facilitates global financial operations, demanding further detailed examination of its officers, shareholders, and intermediaries as revealed by the ICIJ data.

Connection

JERNIGAN LIMITED, as depicted in the ICIJ Offshore Leaks Database network graph, functions as an offshore corporate entity registered in a known tax haven jurisdiction. The graph visualization highlights its direct connections to key officers, including directors such as Wong Ka Kit, and intermediaries like Directcorp Limited and Portcullis TrustNet (BVI) Limited, which serve as agents managing corporate records and registers. The network further illustrates the entity’s association with specific addresses and related service providers, such as PKWA Law Practice LLC, indicating the layered structure typical of offshore setups used to maintain confidentiality and asset protection. This graphical representation maps these intricate relationships and roles, revealing how JERNIGAN LIMITED fits within a broader offshore network characterized by interlinked entities and actors, thus providing a clear visual context for investigative scrutiny of offshore financial structures and their operational interdependencies.

Officer

Officer	Role	From	To
Bearer 1 Wong Ka Kit Directcorp Limited	Shareholder Director Director	May 9, 1994	March 30, 1998

Intermediary

PKWA Law Practice LLC
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 9, 1994

Status:

Dead