PACIFIC GALAXY LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

PACIFIC GALAXY LIMITED is an offshore entity documented in the ICIJ Offshore Leaks Database, reflecting its involvement in complex offshore networks. The entity is linked to various officers and intermediaries, including roles held by PT Tulip Puspa Lestari as a shareholder, Directcorp Limited as a director since January 1994, and Trustcorp Limited also as a shareholder. Additionally, Portcullis TrustNet (BVI) Limited is connected as the records and registers holder and appears as an intermediary, alongside Bank Danamon. This overview indicates PACIFIC GALAXY LIMITED’s embeddedness within a structured offshore framework involving multiple jurisdictions and service providers, reflecting typical characteristics of offshore entity networks used for various financial and corporate purposes. Further details of its relationships and roles are detailed in subsequent data tables.

Connection

The network graph illustrates the entity’s direct connections to key officers such as PT Tulip Puspa Lestari and Trustcorp Limited acting as shareholders, with Directcorp Limited fulfilling director responsibilities since 1994. Intermediaries like Portcullis TrustNet (BVI) Limited, responsible for maintaining records and registers, are visually connected, alongside financial institutions such as Bank Danamon. The graphical representation effectively maps out the web of relationships, emphasizing PACIFIC GALAXY LIMITED’s embedded role within a multi-jurisdictional offshore framework, which supports detailed investigative analysis of the entity’s structure, control, and potential operational reach.

Officer

Officer	Role	From	To
PT Tulip Puspa Lestari Directcorp Limited Trustcorp Limited Portcullis TrustNet (BVI) Limited	Shareholder Director Shareholder Records & registers	January 28, 1994	-

Intermediary

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 13, 1993

Status:

Dead