ENERGY CONSULTING GROUP LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

ENERGY CONSULTING GROUP LIMITED emerges as a British Virgin Islands-incorporated offshore entity documented in the ICIJ Offshore Leaks Database, featuring a network of directors, shareholders, secretaries, and intermediaries primarily linked to Singapore and Indonesia. Key officers include Sugiharto and Yos Sidy Teo (formerly Sie Tjit Kiong), who served as directors from 1994-07-08 until 2000-01-06 and held ongoing shareholder roles, alongside Purnardi Djojosudirdjo as a long-term director and shareholder; secretarial duties transitioned from First Secretaries Inc. (1994-07-08 to 2000-07-19) and Attlee Hue Kuan Yew (2004-02-27 to 2007-02-11) to Ng Soon Kai from 2007-02-11. Intermediaries such as Portcullis TrustNet (BVI) Limited managed records and registers, while Ng Chong & Hue LLC appears in its status records, underscoring the entity’s integration into a broader opaque corporate structure typical of tax haven operations. This configuration highlights potential anonymity mechanisms often associated with offshore vehicles, warranting further scrutiny of associated individuals’ profiles, including Ng Soon Kai’s ties to Singaporean legal and investment firms.

Connection

ENERGY CONSULTING GROUP LIMITED, a British Virgin Islands entity featured in the ICIJ Offshore Leaks Database, occupies a central node in its network graph, illustrating intricate ties to officers, intermediaries, and service providers that exemplify typical offshore anonymity structures. The visualization maps directorships and shareholdings to Indonesian-linked individuals including Sugiharto (director 1994-07-08 to 2000-01-06, ongoing shareholder), Yos Sidy Teo (formerly Sie Tjit Kiong, same directorship and shareholder role), and Purnardi Djojosudirdjo (director from 1994-07-08 onward, ongoing shareholder), alongside secretarial transitions from First Secretaries Inc. (1994-07-08 to 2000-07-19) to Attlee Hue Kuan Yew (2004-02-27 to 2007-02-11) and Ng Soon Kai (from 2007-02-11). Intermediary connections radiate to Portcullis TrustNet (BVI) Limited for records and registers, and status linkages to Ng Chong & Hue LLC, with the graph’s edges denoting temporal roles and data flows to underscore the entity’s evolution within a web of Singaporean and BVI-based facilitators.​

Officer Role From To
Ng Soon Kai Attlee Hue Kuan Yew Sugiharto Yos Sidy Teo )formerly Sie Tjit Kiong Purnardi Djojosudirdjo First Secretaries Inc. Secretary Secretary Shareholder And Director Shareholder And Director Shareholder And Director Secretary July 8, 1994 February 11, 2002

Intermediary

  1. Ng Chong & Hue LLC
  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
Active
ENERGY CONSULTING GROUP LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
July 8, 1994
Status:
Active