CHANG-KU INVESTMENT HOLDING LTD

Jurisdiction:

British Virgin Islands

Status: Dead

CHANG-KU INVESTMENT HOLDING LTD. is an offshore entity incorporated in the British Virgin Islands, prominently featured in the ICIJ Offshore Leaks Database that aggregates data from multiple offshore investigations including the Panama Papers and Pandora Papers. The company is connected within a network of offshore structures, with recorded links to officers such as C.K. Chung, who serves as a director, and to intermediaries like Portcullis TrustNet (BVI) Limited, which provides corporate administration and registration services. The entity’s offshore positioning and its involvement with notable service providers indicate its role within a broader system of corporate vehicles commonly used for privacy, asset management, and potentially tax optimization or avoidance strategies. This profile preliminarily sets the stage for deeper analysis of its ownership, control, and associated relationships documented in the database.

Connection

CHANG-KU INVESTMENT HOLDING LTD. is an offshore business company registered in the British Virgin Islands, positioned within a network of related entities and individuals that the ICIJ Offshore Leaks Database visualizes through a network graph. The graph reveals the company’s connections to a principal officer, C.K. Chung, who acts as its director, and to a shareholder entity, Chang-Ku Building Ltd. Additionally, the intermediary Portcullis TrustNet (BVI) Limited appears as the registered agent responsible for maintaining the entity’s records and registers. The visualization effectively maps these relationships, illustrating how the entity is embedded in a structured offshore framework with distinct roles for officers, shareholders, and intermediaries, highlighting the layered nature of corporate governance and control within offshore financial jurisdictions. This network representation enhances understanding of the entity’s position in the offshore ecosystem and the key parties involved in its administration and ownership.

Officer Role From To
C.K. Chung Chang-Ku Building Ltd Director Shareholder - -

Intermediary

  1. PricewaterhouseCoopers 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
CHANG-KU INVESTMENT HOLDING LTD.
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
June 1, 1994
Status:
Dead