EVER NICE INTERNATIONAL INVESTMENTS LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

EVER NICE INTERNATIONAL INVESTMENTS LIMITED is an offshore entity documented in the ICIJ Offshore Leaks Database, reflecting its embedded role within a broader network of offshore companies tied to secretive financial structures. The profile of this company indicates that it is linked to a cluster of officers, nominee directors, and professional intermediaries—often law firms, corporate service providers, or fiduciary agents—who facilitate the setup, registration, and ongoing administration of such entities in low‑disclosure jurisdictions. Through directorships, shareholdings, and cross‑linked corporate vehicles, EVER NICE INTERNATIONAL INVESTMENTS LIMITED appears connected to other offshore or holding companies, raising investigatory interest in potential ownership opacity, asset‑shielding arrangements, or cross‑border financial flows that may merit further scrutiny in a larger compliance or investigative context.

Connection

EVER NICE INTERNATIONAL INVESTMENTS LIMITED appears in the ICIJ Offshore Leaks Database as a node within a dense offshore‑company network, where its profile and graph visualization underscore its role as part of a layered corporate‑ownership structure rather than an isolated entity. The network graph links the company to a set of officers and nominee directors, as well as intermediaries such as corporate‑service providers or fiduciary agents, who are recorded as facilitating the formation, governance, and ongoing administration of the entity in a low‑disclosure jurisdiction. These same officers and intermediaries are often shared across multiple offshore shells, and the graph maps how addresses—frequently virtual office suites or registered‑agent offices—anchor several entities to the same physical location, revealing a pattern of address reuse that helps obscure the true beneficial owners and the underlying financial flows behind EVER NICE INTERNATIONAL INVESTMENTS LIMITED. In this way, the visualization serves as an investigative map of concealment, charting how roles, addresses, and corporate vehicles cluster around the entity to form a coherent offshore structure rather than a collection of unrelated companies.

Officer Role From To
Rosefield Co., Ltd. Orient Faith Investment Ltd. Shareholder Shareholder September 27, 1995 -

Intermediary

  1. Horwath Management Services Limited
  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
EVER NICE INTERNATIONAL INVESTMENTS LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
August 11, 1995
Status:
Dead