SPLENDID JEWELL LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

SPLENDID JEWELL LIMITED is an offshore entity registered in the ICIJ Offshore Leaks Database, reflecting its participation in a broader offshore network. The company is linked to key individuals such as Ernest Wong Kwok Sun, who served as a director since May 1994, and involves intermediaries like Portcullis TrustNet (BVI) Limited, responsible for managing records and registers. This entity’s connections and documents within the offshore ecosystem highlight its role and presence amid complex corporate structures typical in offshore jurisdictions, providing a foundation for further detailed examination of its stakeholders and network linkages.

Connection

SPLENDID JEWELL LIMITED, as represented in the ICIJ Offshore Leaks Database network graph, functions as a British Virgin Islands registered offshore company with connections to key officers, intermediaries, and address nodes that collectively illustrate its position within an offshore corporate structure. The entity is linked to identified directors such as Ernest Wong Kwok Sun and is managed or administered by intermediaries like Portcullis TrustNet (BVI) Limited, which handles official records and registers. The network visualization effectively maps these relationships, showing how the company interacts with officers and intermediaries, and highlights its registration address details, thereby providing a clear layout of its operational and oversight framework within the offshore ecosystem. This graphical representation aids investigative analysis by visually contextualizing SPLENDID JEWELL LIMITED’s place among related parties and its administrative infrastructure.

Officer Role From To
Bearer 1 Ernest Wong Kwok Sun Shareholder Director May 9, 1994 -

Intermediary

  1. ITAS LIMITED
  2. Portcullis TrustNet (BVI) Limited

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

United Kingdom
Dead
SPLENDID JEWELL LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
May 9, 1994
Status:
Dead