BAO SHING INVESTMENT LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

BAO SHING INVESTMENT LIMITED is a British Virgin Islands–based offshore company recorded in the ICIJ Offshore Leaks Database, illustrating its embeddedness within a broader network of offshore entities and intermediaries active from the mid‑1990s onward. The entity’s profile indicates that it was incorporated in the BVI legal‑offshore space and later became struck or defunct, underscoring its role as a time‑bound vehicle within a complex jurisdictional structure. Linked records show connections to individual officers, trustee or nominee firms, and other offshore holdings, suggesting that BAO SHING INVESTMENT LIMITED functioned as part of an interlocking web of companies used to route financial interests across jurisdictions, often via professional intermediaries and service providers common in offshore‑leaks datasets.

Connection

BAO SHING INVESTMENT LIMITED appears in the ICIJ Offshore Leaks Database as a British Virgin Islands–registered offshore vehicle whose network‑graph profile maps its role within a layered structure of companies, officers, intermediaries, and nominee‑linked addresses. The entity is shown connected to individual officers—often listed as directors or shareholders—as well as to offshore‑service providers, trust or nominee firms, and nominee‑bearer entities that typically act as formal intermediaries in such arrangements, illustrating how beneficial ownership can be obscured through layered corporate structures. The graph further links BAO SHING INVESTMENT LIMITED to other entities and addresses, including registered office locations and service‑provider hubs in major offshore jurisdictions, thereby visualizing a web of interlocking relationships that route financial interests across borders while embedding the company within a broader offshore ecosystem monitored and documented by ICIJ’s leak‑based datasets.

Officer Role From To
Bao Shing (Group) Co. Ltd Ngan In Leng Shareholder Director August 9, 1995 -

Intermediary

  1. Bao Shing (Group) Co. Ltd.
  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
BAO SHING INVESTMENT LIMITED
Jurisdiction :

British Virgin Islands

Agent:

British Virgin Islands

Linked Countries:

British Virgin Islands

Incorporated:
August 1, 1995
Status:
Dead