Actionwheels Inc.

Jurisdiction:

British Virgin Islands

Status: Active

Actionwheels Inc. is an offshore entity incorporated in the British Virgin Islands on 1 June 2004 and recorded as active in the ICIJ Offshore Leaks Database, with its data sourced from the Offshore Leaks investigation and current through 2010. The company is linked to the British Virgin Islands jurisdiction and was administered by the corporate services provider Portcullis Trustnet, which also supplied its registered address at Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola. Its corporate structure identifies a single officer, Yang Ming-Hsia, who has served simultaneously as shareholder and director since incorporation. Two intermediaries are associated with the entity: Margaret Yang (UBS – Taipei) and Portcullis TrustNet (BVI) Limited, indicating a network connecting individual and institutional actors to the offshore vehicle. This profile situates Actionwheels Inc. within a broader offshore network facilitated by a major trust and corporate service provider, with clear linkages to specific officers, intermediaries, and a BVI-registered address that together form the basis for further examination of its role and connections.

Connection

Actionwheels Inc. appears in the ICIJ Offshore Leaks network graph as a British Virgin Islands–registered offshore entity incorporated on 1 June 2004 and recorded as active, with its data sourced from the Offshore Leaks investigation. In the visualization, the entity node sits at the center of a small but clearly defined structure that maps its relationships to key actors and locations: a single officer, Yang Ming-Hsia, is shown as both shareholder and director since incorporation, while two intermediaries—Margaret Yang (linked to UBS in Taipei) and Portcullis TrustNet (BVI) Limited—are connected as service providers facilitating the company’s setup and administration. The graph further ties Actionwheels Inc. to a specific BVI registered address at Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, illustrating how the offshore vehicle is anchored to a corporate services provider’s physical location. By linking the entity node to officer, intermediary, and address nodes, the network graph visually encodes the chain of control and facilitation within the offshore structure, making explicit the roles of individuals and institutions that enable the company’s existence in the British Virgin Islands.

Officer Role From To
YANG, MING-HSIA Shareholder And Director June 1, 2004 -

Intermediary

  1. Margaret Yang (UBS – Taipei)
  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
Actionwheels Inc.
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
June 1, 2004
Status:
Active