PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

The ICIJ Offshore Leaks Database entry for PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED reveals the entity as part of a vast network of offshore companies documented through major leaks including the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers, and the original Offshore Leaks investigation. This entity is linked to officers and intermediaries who serve as directors or shareholders, facilitating its establishment and operation within secrecy jurisdictions. Particularly, these offshore connections involve intermediaries such as Portcullis TrustNet (BVI) Limited, signaling the company’s integration into a broader offshore services ecosystem designed to maintain discretion around ownership and control. The company’s presence highlights the common use of offshore structures for purposes ranging from asset protection to potential opacity in financial dealings, warranting further examination of its officer networks and associated parties to understand its role in these dynamics.

Connection

The network graph for PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED from the ICIJ Offshore Leaks Database shows the entity’s central role within an offshore structure, connected to key officers, intermediaries, and entities that facilitate its legal and operational framework. The graph maps relationships revealing that Michael Henry Horne, acting as a director since May 1994, holds a significant position, highlighting the company’s governance. The connections to offshore service providers, such as Portcullis TrustNet (BVI), indicate the company’s reliance on intermediaries for registration and records management, typical of offshore entities seeking confidentiality. Visualized relationships also include addresses and linked parties involved in maintaining the corporate veil, providing insight into its infrastructure for asset management and ownership concealment, consistent with standard offshore network configurations used for privacy and asset protection.

Officer

Officer	Role	From	To
Michael Henry HORNE	Shareholder and Director	May 9, 1994	-

Intermediary

Portcullis TrustNet (Hong Kong) Limited – Correspondence Address – Offshore Leaks
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