RISJADSON & SONS LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

RISJADSON & SONS LIMITED emerges as a key entity within the ICIJ Offshore Leaks Database, emblematic of the intricate offshore networks centered in the British Virgin Islands (BVI), where it maintains connections to a web of officers, intermediaries, and service providers that obscure beneficial ownership. Established with directorial roles transitioning from Directcorp Limited (1994-06-24 to 1997-04-03) to Barlaw Limited (from 1997-04-03), secretarial oversight by Trustcorp Limited (1994-06-24 to 1997-04-03) and later Portcullis Nominees Limited (from 1997-04-03), and ongoing records management by Portcullis TrustNet (BVI) Limited, the entity lists Ibrahim Risjad as its shareholder, illustrating a classic structure reliant on nominee corporations for administrative anonymity and control. This profile underscores RISJADSON & SONS LIMITED’s integration into the BVI’s expansive offshore ecosystem, which hosts hundreds of thousands of such vehicles designed for flexibility and privacy, setting the stage for tabulated details on its relational mappings and potential implications in global financial transparency investigations.

Connection

RISJADSON & SONS LIMITED appears in the ICIJ Offshore Leaks Database as an offshore entity with a network graph illustrating its key relationships to officers, intermediaries, and service providers, primarily involving British Virgin Islands (BVI)-based entities. The graph maps Ibrahim Risjad as the shareholder, alongside directors Barlaw Limited (from 1997-04-03) and Directcorp Limited (1994-06-24 to 1997-04-03), with secretarial roles held by Portcullis Nominees Limited (from 1997-04-03) and Trustcorp Limited (1994-06-24 to 1997-04-03). Intermediaries such as Portcullis TrustNet (BVI) Limited manage records and registers, highlighting a layered structure typical of offshore anonymity through nominee services. This visualization underscores the entity’s interconnected dependencies on corporate nominees and trust entities, revealing pathways for ownership opacity and administrative control within the broader offshore ecosystem.

Officer

Officer	Role	From	To
Portcullis Nominees Limited Ibrahim Risjad Barlaw Limited Directcorp Limited Trustcorp Limited	Secretary Shareholder Director Director Secretary	June 24, 1994	April 3, 1997

Intermediary

Portcullis (Singapore) Pte Ltd – Samoa Account
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:

June 24, 1994

Status:

Dead