LECTRICA LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

LECTRICA LIMITED emerges as a British Virgin Islands-incorporated offshore entity documented in the ICIJ Offshore Leaks Database, featuring nominee structures typical of secrecy jurisdictions. Its shareholder role is held by Bearer 1, an anonymous designation signaling undisclosed beneficial ownership, while directorships were assumed on September 12, 1995, by Lamar Loe and Directcorp Limited, alongside Portcullis TrustNet (BVI) Limited serving as intermediary for records and registers. This configuration underscores LECTRICA LIMITED’s integration into broader offshore networks facilitated by service providers like Portcullis TrustNet, warranting further scrutiny of potential linkages to global financial opacity.

Connection

In the network graph from the ICIJ Offshore Leaks Database for LECTRICA LIMITED (node 123947), the British Virgin Islands entity occupies the central position, illustrating its core role within an opaque offshore structure designed for anonymity and asset shielding. Connections radiate to key officers—Lamar Loe and Directcorp Limited, both appointed as directors from September 12, 1995—alongside Bearer 1 as the anonymous shareholder, while Portcullis TrustNet (BVI) Limited links as the intermediary handling records and registers, with statuses confirming their active involvement. The visualization employs nodes and edges to map these hierarchical relationships, highlighting how intermediaries like Portcullis TrustNet facilitate nominee arrangements typical of BVI companies, thereby obscuring ultimate beneficial ownership trails in global financial networks

Officer

Officer	Role	From	To
Bearer 1 Lamar Loe	Shareholder Director	September 12, 1995	-

Intermediary

Lamar Loe
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

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

December 7, 1994

Status:

Dead