SOPRANO INVESTMENTS LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

SOPRANO INVESTMENTS LIMITED is an offshore entity documented in the ICIJ Offshore Leaks Database, featuring connections to key officers, intermediaries, and service providers that underscore its role within secretive financial networks. William Charles O’Neil served as both director from July 11, 1995, and shareholder, while Portcullis TrustNet (BVI) Limited acted as the records and registers intermediary, with additional involvement from Baker & McKenzie (Hong Kong). This profile highlights the entity’s integration into offshore structures often utilized for opacity in ownership and operations, as revealed through leaked records from providers like Portcullis TrustNet.

Connection

SOPRANO INVESTMENTS LIMITED, as depicted in the network graph from the ICIJ Offshore Leaks Database, occupies a central node in an offshore structure registered in the British Virgin Islands, illustrating its role as a typical investment vehicle designed for privacy and asset management. The visualization maps direct connections to William Charles O’Neil, who appears as both director—appointed on July 11, 1995—and shareholder, underscoring personal control over the entity, while lines extend to intermediaries like Portcullis TrustNet (BVI) Limited for records and registers maintenance, and status links to Baker & McKenzie (Hong Kong). This graph layout reveals the layered relationships typical of offshore networks, with officers linked inwardly for governance and service providers positioned peripherally to handle administrative opacity, enabling a clear mapping of influence and support structures without disclosing further addresses or entities in the provided data.

Officer Role From To
William Charles O’Neil Director And Shareholder July 11, 1995 -

Intermediary

  1. Baker & McKenzie (Hong Kong)
  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
SOPRANO INVESTMENTS LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
July 28, 1994
Status:
Active