CHEERFUL HOLDINGS COMPANY LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

CHEERFUL HOLDINGS COMPANY LIMITED is an offshore entity registered in the British Virgin Islands, featured in the ICIJ Offshore Leaks Database. It is linked to multiple individuals serving key roles, including Ilene Tucker and Brett Philip Tucker as directors from the mid-1990s. Arnold Aaron Tucker appears as both a shareholder and director, indicating significant control within the company. The firm has records and registers maintained by Portcullis TrustNet (BVI) Limited, an intermediary known for providing offshore fiduciary services. Additionally, CHEERFUL HOLDINGS COMPANY LIMITED is connected to the Pacific Century Group, further embedding it within a broader offshore business network. This profile highlights the entity’s integration within typical offshore frameworks that facilitate complex ownership structures and anonymity commonly utilized for international financial arrangements.

Connection

The network graph of CHEERFUL HOLDINGS COMPANY LIMITED in the ICIJ Offshore Leaks Database visually maps its position within the offshore ecosystem by illustrating its direct links to various associated actors and entities. The graph reveals that the company operates as a central node connected to key officers, including directors Ilene Tucker, Brett Philip Tucker, and Arnold Aaron Tucker, who also holds shareholder status, indicating his influential role. It also highlights the intermediary Portcullis TrustNet (BVI) Limited, responsible for managing records and registers, which situates the company within a fiduciary service framework typical of offshore structures. Additionally, the graph connects CHEERFUL HOLDINGS to addresses and other entities like the Pacific Century Group, showing its embeddedness in a wider offshore network. This visualization aids in understanding the layered relationships and corporate architecture that underpin the entity’s offshore operations, offering a clear, factual picture suitable for investigative analysis.

Officer Role From To
Ilene Tucker Brett Philip TUCKER Arnold Aaron TUCKER Arnold Aaron TUCKER Portcullis TrustNet (BVI) Limited Director Director Shareholder Director Records & registers March 10, 1994 -

Intermediary

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

United Kingdom
Dead
CHEERFUL HOLDINGS COMPANY LIMITED
Jurisdiction :
Agent:
Linked Countries:
Incorporated:
November 18, 1993
Status:
Dead