ALPINE INTERNATIONAL PROPERTIES CO. LTD.

Jurisdiction:

British Virgin Islands

Status: Dead

ALPINE INTERNATIONAL PROPERTIES CO. LTD., registered in the British Virgin Islands on December 21, 1994, emerges as a now-struck/defunct/deregistered offshore entity within the ICIJ Offshore Leaks Database, underscoring its place in networks often associated with obscured ownership and financial opacity. Key connections include Teja Singh serving as Director from December 21, 1994, and Avninder Pal Singh listed as Shareholder, alongside intermediary involvement from Portcullis TrustNet (BVI) Limited, which managed records and registers, and a status reference to President Park Group. This configuration highlights the entity’s ties to individuals and service providers typical of offshore structures designed for asset management, warranting further scrutiny into its operational history and potential linkages ahead of detailed tabular analysis.

Connection

In the ICIJ Offshore Leaks Database network graph for ALPINE INTERNATIONAL PROPERTIES CO. LTD. (node 123970), the entity occupies a central position as a British Virgin Islands-incorporated company established on December 21, 1994, now listed as struck/defunct/deregistered, illustrating its role within a typical offshore structure for property-related holdings. Direct connections radiate to officers including Teja Singh as Director from incorporation date and Avninder Pal Singh as Shareholder, alongside intermediary Portcullis TrustNet (BVI) Limited handling records and registers, with an additional status link to President Park Group, mapping hierarchical relationships from control figures to service providers. The visualization employs nodes and edges to delineate these ties—entities in one cluster, officers and intermediaries in adjacent ones—revealing opaque ownership layers and potential address linkages common in such graphs, thus exposing the interconnected web of offshore anonymity for investigative scrutiny.

Officer

Officer	Role	From	To
Avninder Pal Singh Teja Singh	Shareholder Director	December 21, 1994	-

Intermediary

President Park Group
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:

December 21, 1994

Status:

Dead