HURRICANE INTERNATIONAL TRADING COMPANY LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

HURRICANE INTERNATIONAL TRADING COMPANY LIMITED emerges as a notable offshore entity within the ICIJ Offshore Leaks Database, underscoring its integration into the intricate networks of secrecy jurisdictions exposed through investigations like the original Offshore Leaks (2013). Incorporated with ties to British Virgin Islands structures, the company features key officers including Director Robert Jensen (appointed 2001-05-14), prior Director Directcorp Limited (1994-11-23 to 2001-05-14), and Secretary Delarese T. Basden-Williams (2001-11-29), alongside a Bearer 1 shareholder and intermediary involvement from Portcullis TrustNet (BVI) Limited for records and registers. This configuration highlights typical opaque arrangements facilitated by offshore service providers, positioning the entity amid broader patterns of concealed ownership and global financial linkages documented across over 810,000 entities in the database.

Connection

HURRICANE INTERNATIONAL TRADING COMPANY LIMITED appears at the center of its ICIJ Offshore Leaks Database network graph as a British Virgin Islands-incorporated entity, with status linked to Aegis International, illustrating typical offshore opacity through bearer shareholding by Bearer 1 and intermediary services from Portcullis TrustNet (BVI) Limited, which managed records and registers. The visualization maps direct connections to key officers—Secretary Delarese T. Basden-Williams (from 2001-11-29), Director Robert Jensen (from 2001-05-14), and former Director Directcorp Limited (1994-11-23 to 2001-05-14)—revealing a succession of control and administrative roles that obscure ultimate beneficial ownership. This graph structure highlights the entity’s position within broader offshore networks, where lines denote relational ties to service providers and personnel, facilitating investigative tracing of potential financial flows and jurisdictional links in secrecy havens.

Officer

Officer	Role	From	To
Delarese T. Basden-Williams Bearer 1 Robert Jensen	Secretary Shareholder Director	November 23, 1994	May 14, 2001

Intermediary

Aegis International
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:

November 23, 1994

Status:

Dead