BLUE AVENUE HOLDINGS LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

BLUE AVENUE HOLDINGS LIMITED appears in the ICIJ Offshore Leaks Database as an offshore entity linked to the British Virgin Islands, featuring Accolade Investments Limited as its shareholder, Paul Tan as director since April 24, 1995, and Portcullis TrustNet (BVI) Limited serving as the provider of records and registers. Additional status details connect Baker & McKenzie (Hong Kong) and Portcullis TrustNet (BVI) Limited to the entity’s administrative framework, underscoring its integration into a broader network of intermediaries and service providers typical of offshore structures. These associations highlight potential layers of ownership and management opacity, warranting further scrutiny of jurisdictional ties and linked parties in subsequent analysis.

Connection

BLUE AVENUE HOLDINGS LIMITED occupies the central node in its ICIJ Offshore Leaks Database graph (node 124030), illustrating its position within a British Virgin Islands-registered offshore structure. Direct inbound connections link Accolade Investments Limited as shareholder and Paul Tan as director (appointed 1995-04-24), while Portcullis TrustNet (BVI) Limited appears as the records and registers intermediary, with additional status ties to Baker & McKenzie (Hong Kong). The visualization maps these relationships through nodes representing officers, intermediaries, and entities, enabling interactive exploration of ownership flows and administrative layers typical of opaque offshore networks.

 

Officer Role From To
Paul Tan Director April 24, 1994 -

Intermediary

  1. Baker & McKenzie (Hong Kong)
  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:
February 24, 1995
Status:
Active