CONFIDENT ENTERPRISES LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

CONFIDENT ENTERPRISES LIMITED is an offshore entity documented in the ICIJ Offshore Leaks Database, associated with records and registers maintained by Portcullis TrustNet (BVI) Limited and the law firm Liu, Chan & Lam. Key officers include Lau Po Man James, serving as Director from June 1, 2000, and Woo Wai See Alice, who acted as Director from April 10, 1995, to June 12, 1995, followed by Directra Overseas Services Inc. in that role until 2000; both individuals also appear as shareholders alongside Woo Wai See Alice individually and Cititrust (Cayman) Limited. This configuration highlights typical offshore network interconnections involving directors, shareholders, and corporate intermediaries, positioning the entity within broader structures exposed by the ICIJ investigations.

Connection

CONFIDENT ENTERPRISES LIMITED appears in the ICIJ Offshore Leaks Database network graph as a now-struck/defunct British Virgin Islands entity, centrally positioned with direct connections to key officers and intermediaries that illustrate classic offshore layering. Directors include Woo Wai See Alice (1995-04-10 to 1995-06-12), succeeded by Directra Overseas Services Inc. (1995-06-12 to 2000-06-01), and later Lau Po Man James (from 2000-06-01); shareholders comprise Woo Wai See Alice, the joint holding of Woo Wai See Alice and Lau Po Man James, and Cititrust (Cayman) Limited. Intermediaries such as Portcullis TrustNet (BVI) Limited (handling records and registers) and Liu, Chan & Lam (linked to status) radiate from the core, potentially tying to addresses visualized in the graph, which collectively map hierarchical ownership flows, directorship transitions, and service provider roles typical of obscured offshore structures.

Officer

Officer	Role	From	To
Lau Po Man James Woo Wai See Alice and Lau Po Man James Woo Wai See Alice Directra Overseas Services Inc.	Director Shareholder Director And Shareholder Director	April 10, 1995	June 1, 2000

Intermediary

Liu, Chan & Lam
Portcullis TrustNet (BVI) Limited

Address

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

Country

United Kingdom

Status

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

March 28, 1995

Status:

Dead