FORTUNE PARTNER LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

The offshore entity “FORTUNE PARTNER LIMITED,” as recorded in the ICIJ Offshore Leaks Database, is a component of a wider offshore network involving multiple linked parties. The entity is associated with intermediaries such as Portcullis TrustNet (BVI) Limited, which plays a role in its records and registration. The profile indicates interconnectedness with officers and other related entities within the offshore ecosystem, reflecting its embeddedness in a complex structure designed for financial and legal arrangements across jurisdictions. This summary serves as an introductory overview before delving into detailed connections, officers, and intermediary roles presented in subsequent tables.

Connection

The graph highlights its linkages to various officers who manage or control the entity, intermediaries like Portcullis TrustNet (BVI) Limited responsible for its registration and documentation, and associated addresses indicating its jurisdictional footprint. This visual mapping reveals the entity’s embeddedness in a layered offshore structure, demonstrating how ownership, control, and administrative roles intersect to form a discreet yet intricate financial and corporate arrangement suitable for investigative scrutiny. The graph thus serves to clarify these multifaceted connections within the offshore ecosystem.

Officer

Officer	Role	From	To
Portcullis TrustNet (BVI) Limited	Records & registers	-	-

Intermediary

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:

December 9, 1993

Status:

Dead