LANDINGHAM LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

LANDINGHAM LIMITED is a British Virgin Islands offshore entity documented in the ICIJ Offshore Leaks Database, featuring bearer share ownership and connections to key service providers and officers within the global offshore network. It lists Ooi Pit Tatt as director since July 26, 1995, Portcullis TrustNet (BVI) Limited as the intermediary handling records and registers, and Arthur Andersen HRM (Tax Services) among associated statuses, underscoring its ties to prominent trust and tax advisory firms implicated in offshore secrecy structures. This profile positions LANDINGHAM LIMITED as a typical node in the intricate web of anonymous companies serviced by intermediaries like Portcullis TrustNet, which has faced regulatory scrutiny in the BVI.

Connection

In the ICIJ Offshore Leaks Database network graph for LANDINGHAM LIMITED (node 124117), the entity occupies a central position as a British Virgin Islands-incorporated company characterized by bearer share ownership, illustrating its role in facilitating anonymous asset holding within opaque offshore structures. Directed edges from the visualization connect it to Ooi Pit Tatt as director since July 26, 1995; Portcullis TrustNet (BVI) Limited as intermediary responsible for records and registers; and Arthur Andersen HRM (Tax Services) under associated status, mapping hierarchical control and service provision relationships. While specific addresses are not detailed in the entity’s core profile, the graph employs standard ICIJ conventions—such as linking to registered offices or intermediary locations—to reveal how these parties interconnect in the broader ecosystem of offshore secrecy, akin to patterns observed in datasets like the Paradise Papers where intermediaries like Portcullis TrustNet bridge numerous entities.

Officer Role From To
Bearer 1 Ooi Pit Tatt Shareholder Director July 26, 1995 -

Intermediary

  1. Arthur Andersen HRM (Tax Services)
  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
Dead
LANDINGHAM LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
May 8, 1995
Status:
Dead