MAESTRO LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

MAESTRO LIMITED appears in the ICIJ Offshore Leaks Database as an offshore entity linked to British Virgin Islands structures, with Directcorp Limited serving as its director and Portcullis TrustNet (BVI) Limited maintaining its records and registers. This configuration exemplifies typical offshore anonymity mechanisms, where corporate directors and service providers obscure underlying ownership and control, facilitating potential uses in international finance networks. Further investigation into connected officers, intermediaries, and related entities would reveal the broader web of relationships, underscoring MAESTRO LIMITED’s position within the expansive ecosystem of secrecy jurisdictions exposed by the ICIJ.

Connection

MAESTRO LIMITED, as depicted in the ICIJ Offshore Leaks Database network graph (https://offshoreleaks.icij.org/nodes/123756), functions as a central offshore entity within a British Virgin Islands structure, illustrated by interconnected nodes representing key relationships. The visualization maps Directcorp Limited as its director, linked directly to MAESTRO LIMITED, while Portcullis TrustNet (BVI) Limited appears as the intermediary responsible for records and registers, highlighting standard mechanisms for maintaining corporate anonymity in secrecy jurisdictions. This graph-based representation elucidates the entity’s limited but typical connections, with no additional officers or addresses explicitly shown, underscoring how such diagrams reveal opaque ownership trails and service provider roles in offshore networks for investigative scrutiny.

Officer

Officer	Role	From	To
Directcorp Limited	Director	-	-

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:

August 11, 1994

Status:

Dead