ITQC Group Limited

Jurisdiction:

British Virgin Islands

Status: Active

ITQC Group Limited appears in the ICIJ Offshore Leaks Database as an offshore entity embedded in a broader cross-border corporate network, with links to multiple officers and related parties across different jurisdictions. The database entry indicates that the company is connected to intermediaries and associated individuals whose roles help map its administrative and ownership footprint, making it part of the kind of offshore structure ICIJ documents to show how secretive entities are tied to named actors and linked companies.

Connection

ITQC Group Limited is shown in the ICIJ Offshore Leaks network graph as a node within an offshore structure that connects the entity to officers, intermediaries, and address records, allowing the relationship map to show how the company is positioned within a wider corporate network. In the visualization, these links help trace the entity’s administrative footprint and illustrate how offshore structures are organized through named individuals, service providers, and registered locations, offering an investigative overview of the company’s place in the broader offshore ecosystem.

Officer

Officer	Role	From	To
LEE, PIN-HSUAN LEE, CHEN-HAN LEE, CHEN-TA LEE WU, TSUI-YIN LEE, I-REN	Shareholder Shareholder Shareholder Shareholder And Director Shareholder And Director	May 30, 2007	-

Intermediary

KEDP Management Consulting Inc.
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

Active

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

May 30, 2007

Status:

Active