LASPI CONSULTANTS LTD.

LASPI CONSULTANTS LTD. appears in the ICIJ Offshore Leaks Database network graph as a central offshore entity, likely incorporated in a secrecy jurisdiction such as the British Virgin Islands, with its profile illustrating typical structures of anonymity through intermediary relationships. The visualization maps direct connections to service providers like Portcullis TrustNet (BVI) Limited, which held responsibility for the entity’s records and registers, and Potter & Associates, Inc., noted in a status role, underscoring the reliance on these intermediaries to facilitate incorporation, compliance filings, and operational discretion without revealing ultimate beneficial owners. While the graph may not explicitly detail officers or addresses in the provided data, it highlights the entity’s position within broader offshore networks—potentially linking to addresses in tax havens and absent direct officer ties—exposing how such visualizations reveal layered relationships that obscure ownership and enable cross-border financial activities typical of leaks like Offshore Leaks.

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