BANDEROLE INVESTMENTS CORPORATION

Jurisdiction:

British Virgin Islands

Status: Active

BANDEROLE INVESTMENTS CORPORATION appears in the ICIJ Offshore Leaks Database as an offshore entity associated with NWS Holdings Limited and serviced by Portcullis TrustNet (BVI) Limited, which managed its records and registers. The company features a network of directors including CHAN Kam Ling (from 2006-09-08), Cheng Kam Chiu, Stewart (2003-01-29 to 2006-09-08), LAM Wai Hon, Pactrick, Cheung Chin Cheung (all from 2003-01-29), and earlier figures Chan Wing Tak, Douglas and Cheng Kar Shun, Henry (Dr.) (both 1995-09-12 to 2003-01-29). Shareholders linked to the entity encompass NWS Infrastructure Power Limited (from 2003-01-29), Mombasa Limited, and Lotsgain Limited, underscoring its integration into broader offshore structures potentially involving Hong Kong-based interests.

Connection

BANDEROLE INVESTMENTS CORPORATION, as profiled in the ICIJ Offshore Leaks Database network graph, functions as a British Virgin Islands-incorporated offshore entity with status ties to NWS Holdings Limited, illustrating its position within a complex web of corporate holdings and management services. The visualization maps direct connections to multiple directors—such as CHAN Kam Ling (appointed 2006), Cheng Kam Chiu, Stewart (2003-2006), LAM Wai Hon, Pactrick, Cheung Chin Cheung (all from 2003), and earlier officers Chan Wing Tak, Douglas and Cheng Kar Shun, Henry (Dr.) (1995-2003)—alongside shareholders including NWS Infrastructure Power Limited (2003 onward), Mombasa Limited, and Lotsgain Limited. Intermediary Portcullis TrustNet (BVI) Limited is prominently linked as the provider of records and registers, with the graph’s nodes and edges highlighting hierarchical relationships that reveal ownership flows, directorial overlaps, and administrative dependencies characteristic of opaque offshore structures.

Officer Role From To
CHAN Kam Ling Cheng Kam Chiu , Stewart LAM Wai Hon, Pactrick Cheung Chin Cheung Chan Wing Tak, Douglas Cheng Kar Shun, Henry (Dr.) Director Director Director Director Director Director September 12, 1995 January 29, 2006

Intermediary

  1. NWS Holdings Limited
  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
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
December 6, 1994
Status:
Active