MOSCAN DEVELOPMENTS LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

MOSCAN DEVELOPMENTS LIMITED is an offshore entity registered in the British Virgin Islands, as documented in the ICIJ Offshore Leaks Database. It is part of a complex offshore network, connected to various officers, intermediaries, and other linked parties that facilitate its operations and ownership structure. The entity’s presence in this database highlights its role within the broader offshore financial ecosystem, where ownership and control are often opaque. The data reveals affiliations with other corporate entities and individuals, reflecting typical offshore arrangements used for legal, financial, or strategic purposes. This profile serves as an entry point for deeper investigative analysis into the entity’s background, ownership, and any potential implications related to transparency and regulatory compliance.

Connection

MOSCAN DEVELOPMENTS LIMITED is an offshore entity registered in the British Virgin Islands, serving as a node within a broader offshore network that includes key officers, intermediaries, and related entities. The network graph from the ICIJ Offshore Leaks Database depicts MOSCAN DEVELOPMENTS LIMITED’s connections to several directors and shareholders, including entities such as NWS Infrastructure Roads Limited and New World Development (China) Limited, as well as linkages to individuals who have held directorship roles. The visualization strategically maps these relationships, illustrating the interwoven corporate structure and control mechanisms typical of offshore arrangements. Addresses linked to the entity and its officers further anchor it within specific jurisdictions, supporting the transparency of its geographic footprint. This network graph enables a clear, visual understanding of MOSCAN DEVELOPMENTS LIMITED’s role and how it integrates into complex offshore ownership and management frameworks suitable for investigative scrutiny.

Officer

Officer	Role	From	To
NWS Infrastructure Roads Limited Cheng Kam Chiu , Stewart LAM Wai Hon, Pactrick Doo William Junior Guilherme Cheung Chin Cheung New World Development (China) Limited Lotsgain Limited Chan Wing Tak, Douglas Cheng Kar Shun, Henry (Dr.)	Shareholder Director Director Director Director Shareholder Shareholder Director Director	July 18, 1994	January 29, 2003

Intermediary

NWS Holdings Limited
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

Active

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

May 3, 1994

Status:

Active