Longzhu Oilfield Services Limited

Jurisdiction:

British Virgin Islands

Status: Active

Longzhu Oilfield Services Limited is a British Virgin Islands–registered entity identified in the ICIJ Offshore Leaks Database as part of an offshore corporate network. The database links the company to Cai WenXing and Tan Sooh Whye, each recorded as a director from 22 November 2005, while Portcullis TrustNet (BVI) Limited is listed in connection with the entity for records and registers services. Abraham Advocates & Solicitors and Portcullis TrustNet (BVI) Limited also appear among the entity’s associated parties. These records indicate the company’s formal corporate links and service-provider relationships within the offshore structure, but the database does not, by itself, establish the purpose of the entity, the beneficial ownership of its assets, or any unlawful conduct.

Connection

In the ICIJ Offshore Leaks Database network graph, Longzhu Oilfield Services Limited functions as the central entity linking two recorded officers—Cai WenXing and Tan Sooh Whye, both listed as directors from 22 November 2005—to Portcullis TrustNet (BVI) Limited, which is identified as providing “Records & registers” services and also appears as a linked party alongside Abraham Advocates & Solicitors. The visualization maps these relationships as connected nodes, distinguishing the company from the individuals serving as officers and the professional intermediaries or service providers associated with its registration and administration. The entity’s available ICIJ record does not identify a separate address node in the extracted network data; accordingly, any address displayed in the interactive graph should be treated as a linked record or contact detail rather than evidence, by itself, of ownership, physical operations, or wrongdoing.

Officer Role From To
Cai WenXing Tan Sooh Whye Director Director November 22, 2005 -

Intermediary

  1. Abraham Advocates & Solicitors
  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
Longzhu Oilfield Services Limited
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
November 22, 2005
Status:
Active