ASTER INTERNATIONAL PROPERTIES CO. LTD.

Jurisdiction:

British Virgin Islands

Status: Dead

ASTER INTERNATIONAL PROPERTIES CO. LTD. stands as a British Virgin Islands-incorporated offshore entity documented in the ICIJ Offshore Leaks Database, reflecting its integration within global secrecy networks managed by service providers like Portcullis TrustNet (BVI) Limited. Key connections include Athens Properties Co. Ltd. as shareholder, alongside directors Alpine International Properties Co., Ltd. and Lintel Securities Limited—appointed from December 21, 1994—indicating layered corporate structures typical of offshore arrangements. The entity’s status aligns with the President Park Group, with Portcullis TrustNet handling records and registers, underscoring intermediary roles in maintaining opacity prior to any detailed tabular analysis.

Connection

ASTER INTERNATIONAL PROPERTIES CO. LTD., a British Virgin Islands-incorporated entity flagged as struck/defunct/deregistered in the ICIJ Offshore Leaks Database, occupies a central node in its network graph, illustrating layered offshore relationships typical of secrecy-driven structures. The visualization maps directorships to Alpine International Properties Co., Ltd. and Lintel Securities Limited (appointed December 21, 1994), a shareholder link to Athens Properties Co. Ltd., and intermediary services from Portcullis TrustNet (BVI) Limited for records and registers, alongside a status tie to the President Park Group. This graph-based depiction highlights opaque interconnections among officers, intermediaries, and potentially shared addresses in the British Virgin Islands jurisdiction, underscoring the entity’s embedded role within broader offshore networks documented since the 1990s leaks.

Officer Role From To
Athens Properties Co. Ltd. Lintel Securities Limited Portcullis TrustNet (BVI) Limited Shareholder Director Director December 21, 1994 -

Intermediary

  1. President Park Group
  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
Dead
ASTER INTERNATIONAL PROPERTIES CO. LTD.
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
December 21, 1994
Status:
Dead