J&W CHEMICAL COMPANY LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

J&W CHEMICAL COMPANY LIMITED appears in the ICIJ Offshore Leaks Database as an active entity incorporated in the British Virgin Islands on 25 May 2004, with Portcullis Trustnet listed as its agent and records provider. The profile shows direct links to officers and related parties, including Fan Josephine as director, Fan Kau Cheung, John as both shareholder and director, and intermediaries such as Master Business Consultants Limited and Portcullis TrustNet (BVI) Limited, indicating its placement within a wider offshore service network rather than as a standalone company.

Connection

J&W CHEMICAL COMPANY LIMITED is shown in the ICIJ Offshore Leaks Database as an active British Virgin Islands entity incorporated on 25 May 2004 and linked to the offshore services firm Portcullis Trustnet. In the network graph, the company sits at the center of relationships with officers Fan Josephine, listed as director, and Fan Kau Cheung, John, listed as both shareholder and director, alongside intermediaries Master Business Consultants Limited and Portcullis TrustNet (BVI) Limited, while the recorded addresses at Trust Net Chambers and Portcullis TrustNet Chambers in Road Town, Tortola help map the entityโ€™s administrative footprint within the offshore structure.

Officer Role From To
Fan Josephine Fan Kau Cheung, John Director Director And Shareholder May 25, 2005 -

Intermediary

  1. Master Business Consultants Limited
  2. Portcullis TrustNet (BVI) Limited
  1. Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.
  2. Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)
United Kingdom
Active
J&W CHEMICAL COMPANY LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
May 25, 2004
Status:
Active