ASIAN STATESMAN LIMITED

ASIAN STATESMAN LIMITED, as depicted in the network graph from the ICIJ Offshore Leaks Database, functions as a pivotal offshore entity with key connections to several directors including Lee Wing Kan, Raymond Tong Kwok Tung, Michael Cheng Chaun Kwan, and Ng Chee Siong, reflecting directorships spanning from the mid-1990s through the early 2000s. The graph also visualizes its shareholder link to Sino Hotels (Holding) Limited and its operational address relationships with entities such as Sino Land Company Limited and the intermediary Portcullis TrustNet (BVI) Limited, which maintains records and registers. This visualization clearly maps the entity’s interlinked offshore roles, showing how ASIAN STATESMAN LIMITED integrates within a broader corporate network by connecting officers, shareholders, and corporate service providers, thus providing an investigative tool to understand the layered offshore structure and affiliations within this facet of the British Virgin Islands financial ecosystem. The network structure enhances transparency by exposing relational ties among parties involved in the offshore arrangement.