PHONIC INVESTMENTS LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

PHONIC INVESTMENTS LIMITED is an offshore entity registered in the British Virgin Islands, as documented in the ICIJ Offshore Leaks Database, with its records and registers maintained by Portcullis TrustNet (BVI) Limited. The company exhibits a network of shareholders including NWS Infrastructure Bridges Ltd., Mombasa Limited, and Lotsgain Limited, alongside a succession of directors such as Cheng Kam Chiu, Stewart (2003-2006), LAM Wai Hon, Patrick, Doo William Junior Guilherme, Cheung Chin Cheung, Chan Wing Tak, Douglas (1995-2003), and Cheng Kar Shun, Henry (Dr.) (1995-2003). Currently associated with NWS Holdings Limited, PHONIC INVESTMENTS LIMITED reflects typical structures in offshore financial arrangements, linking corporate entities, individual officers, and service providers in a manner suggestive of complex international investment or holding activities.

Connection

The network graph for PHONIC INVESTMENTS LIMITED in the ICIJ Offshore Leaks Database visualizes the entity as a central node connected to multiple shareholders, directors, an intermediary, and its status, illustrating the interconnected offshore structure typical of British Virgin Islands incorporations. Officers such as directors Cheng Kam Chiu, Stewart (tenure 2003-2006), LAM Wai Hon, Patrick, Doo William Junior Guilherme (from 2006), Cheung Chin Cheung, Chan Wing Tak, Douglas (1995-2003), and Cheng Kar Shun, Henry (Dr.) (1995-2003) form direct links to the company node, while shareholders NWS Infrastructure Bridges Ltd. (from 2003), Mombasa Limited, and Lotsgain Limited represent ownership ties. Portcullis TrustNet (BVI) Limited appears as the intermediary node for records and registers, with the entity’s current status linked to NWS Holdings Limited and Portcullis TrustNet, enabling users to trace relationships and uncover layered ownership in the offshore network.

Officer

Officer	Role	From	To
NWS Infrastructure Bridges Ltd. Cheng Kam Chiu , Stewart LAM Wai Hon, Pactrick Doo William Junior Guilherme Cheung Chin Cheung Chan Wing Tak, Douglas Cheng Kar Shun, Henry (Dr.)	Shareholder Director Director Director Director Director Director	September 12, 1995	September 8, 2006

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:

March 3, 1995

Status:

Active