NEUTRON STAR LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

NEUTRON STAR LIMITED is an offshore‑linked company documented in the ICIJ Offshore Leaks Database, appearing as part of a broader web of secretive corporate structures tied to high‑jurisdiction secrecy and professional intermediaries. The entity is associated with a network of corporate officers, nominee service providers, and related offshore firms, suggesting it functions as a vehicle for holding or channeling assets through a layered, cross‑border corporate structure. Its profile in the database reflects standard offshore‑industry patterns, including discretionary use of nominee directors, bearer‑style control structures, and formal links to management or “administrator” intermediaries that obscure the identity of beneficial owners. This positioning within the ICIJ‑mapped offshore network—alongside other entities and service providers—warrants closer scrutiny of its ownership trail, underlying transactions, and any potential links to politically exposed or high‑risk individuals or jurisdictions.

Connection

NEUTRON STAR LIMITED is an offshore‑linked entity appearing in the ICIJ Offshore Leaks Database as a node within a larger corporate‑ownership graph that maps how secretive companies, intermediaries, and individuals connect across jurisdictions. In the network visualization, the company is represented as a central node linked to a set of officers, nominee directors, and professional service providers (such as corporate‑administration firms or law‑related intermediaries), illustrating its embedded role in a managed offshore structure rather than as a standalone enterprise. The graph also ties the entity to physical and postal addresses associated with those intermediaries, often located in secrecy‑friendly or low‑transparency jurisdictions, which helps trace how control and correspondence are routinized through service‑company “suitcase” offices rather than transparent, operation‑based locations. Overall, the visualization lays bare a typical offshore pattern: a corporate shell, shielded by layers of nominees and intermediaries, connected through formal directorships and registered addresses that obscure the identity and motives of the underlying beneficial owners.

Officer Role From To
Tiong Chiong Hing Ng Yaw Hua Chok Chi Ham Zheng Hai Yong Sun Zeng Shareholder Director Director Secretary Director And Shareholder October 9, 1995 -

Intermediary

  1. ASA Investment Limited
  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
Dead
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
October 6, 1995
Status:
Dead