MACH INTERNATIONAL HOLDINGS LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

The entity “MACH INTERNATIONAL HOLDINGS LIMITED” is registered as an offshore company within the ICIJ Offshore Leaks Database, a comprehensive repository exposing secretive offshore financial networks worldwide. This entity is linked to various officers including shareholders and directors, and is associated with intermediaries such as trust and corporate service providers, reflecting its embeddedness in complex offshore structures. The presence of this company in the database illustrates its role in global offshore activities and financial arrangements, often used to facilitate asset management, tax optimization, or potential secrecy. The connections to named individuals and service firms highlight the networked nature of offshore holdings, providing a basis for investigative scrutiny into its ownership and operational context. This summary serves as a foundational overview prior to detailed tabular data on the entity’s officers, intermediaries, and related parties.

Connection

MACH INTERNATIONAL HOLDINGS LIMITED, as visualized in the ICIJ Offshore Leaks Database network graph, functions as a central offshore entity connected to key individuals and intermediaries instrumental in its administration. The graph shows the company linked to officers including shareholders and directors such as Wong Shui Simon, Koh Tat Lee Mike, and Chan Chih Yun Andrew, indicating their control and governance roles within the entity. It also depicts connections to intermediaries like Portcullis TrustNet (BVI) Limited, a corporate service provider responsible for record-keeping and administration functions. The visualization effectively maps these relationships, highlighting the layered structure of ownership and management typical of offshore holdings, thereby illustrating the complex network through which the entity operates and is managed. Such graphical representation facilitates investigative scrutiny by revealing both direct and indirect ties within the offshore structure, enabling better understanding of the entity’s position and its control environment.

Officer

Officer	Role	From	To
Wong Shui Simon Koh Tat Lee Mike Chan Chih Yun Andrew	Shareholder Director & Shareholder Director & Shareholder	-	-

Intermediary

Andrew Chan & Mike Koh
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:

May 2, 1994

Status:

Dead