HIDDEN TREASURE LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

HIDDEN TREASURE LIMITED appears in the ICIJ Offshore Leaks Database as an offshore entity linked to opaque financial structures, with “Bearer 1” listed as its shareholder, indicating potential anonymity in ownership arrangements typical of such networks. The company was under the directorship of Michael Henry HORNE from July 11, 1994, while Portcullis TrustNet (BVI) Limited served as both intermediary for records and registers and the data source, underscoring its role in facilitating secretive offshore services often associated with tax havens. Its status is documented as ITAS LIMITED via Offshore Leaks data, highlighting connections to a broader web of entities exposed by the International Consortium of Investigative Journalists for potential use in evading scrutiny.

Connection

HIDDEN TREASURE LIMITED occupies a central node in the ICIJ Offshore Leaks Database network graph (https://offshoreleaks.icij.org/nodes/123677), illustrating its position within a typical offshore structure characterized by layered anonymity and intermediary services. The visualization depicts direct connections to “Bearer 1” as shareholder, signifying undisclosed beneficial ownership, and to Michael Henry HORNE as director appointed on July 11, 1994, alongside Portcullis TrustNet (BVI) Limited handling records and registers, which maps the entity’s reliance on professional service providers for operational secrecy. Additional graph edges reveal its status linkage to ITAS LIMITED and Portcullis TrustNet, highlighting relational pathways that expose how offshore entities interconnect through officers, intermediaries, and data sources to obscure control and facilitate potential tax or regulatory evasion.

Officer

Officer	Role	From	To
Bearer 1 HORNE, Michael Henry	Shareholder Director	July 11, 1994	-

Intermediary

ITAS LIMITED
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:

July 11, 1994

Status:

Dead