KDL Technologies Limited

Jurisdiction:

British Virgin Islands

Status: Active

KDL Technologies Limited is an offshore entity registered in the British Virgin Islands, featured prominently in the ICIJ Offshore Leaks Database as node 124108, with records maintained by Portcullis TrustNet (BVI) Limited. Incorporated around 1995 based on initial director appointments, it exhibits a complex network of multiple directors—including Wolfgang Haering, Brett Fletcher Moore, Vernon Stanley Pitout, Andrew Blaise Jillings, Scott Craig Deerwester (also a shareholder), Christopher Harry Dottridge, LIN Samuel Jr., YIP Tak Sing, and Gerald Dobby—along with shareholders such as Daniel Enterprises Ltd, North Twenty Two Capital Partners Inc, Wise Time Investments Limited, and KDL Interactive Limited, which also serves as an intermediary. This structure underscores its integration into broader offshore corporate webs, potentially involving nominee services and layered ownership typical of secrecy jurisdictions.

Connection

In the ICIJ Offshore Leaks Database network graph for KDL Technologies Limited (node 124108), the entity emerges as a central British Virgin Islands-incorporated company within an intricate offshore structure, visualized through interconnected nodes representing directors, shareholders, intermediaries, and service providers. Key connections radiate from the core entity to 11 directors—including early appointees Wolfgang Haering, Brett Fletcher Moore, Vernon Stanley Pitout, Andrew Blaise Jillings, and Scott Craig Deerwester (who holds dual director and shareholder roles), alongside later figures like LIN Samuel Jr., YIP Tak Sing, Gerald Dobby, and Christopher Harry Dottridge—illustrating leadership transitions spanning 1995 to 1998. Shareholder links tie it to opaque entities such as Daniel Enterprises Ltd, North Twenty Two Capital Partners Inc, Wise Time Investments Limited, and KDL Interactive Limited, the latter doubling as an intermediary, while Portcullis TrustNet (BVI) Limited appears as the records keeper, highlighting reliance on professional secrecy services. The graph’s radial mapping elucidates these layered relationships, exposing potential nominee arrangements and ownership opacity characteristic of BVI offshore networks.

 

Officer Role From To
LIN Samuel Jr. YIP Tak Sing Daniel Enterprises Ltd North Twenty Two Capital Partners Inc Gerald Dobby Christopher Harry Dottridge Wolfgang Haering Brett Fletcher Moore Vernon Stanley Pitout Andrew Blaise Jillings Scott Craig Deerwester Director Director Shareholder Shareholder Director Director Director Director Director Director Director And Shareholder June 24, 1995 November 13, 1998

Intermediary

  1. KDL Interactive Limited
  2. Portcullis TrustNet (BVI) Limited

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

United Kingdom
Active
KDL Technologies Limited
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
May 3, 1995
Status:
Active