POSITIVE ENTERPRISES LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

POSITIVE ENTERPRISES LIMITED emerges as a notable offshore entity documented in the ICIJ Offshore Leaks Database, underscoring its position within the expansive network of secretive financial structures exposed across major investigations like the Offshore Leaks series. The entity lists Dale R. Bathum as Director and Joseph Frank Attrux as Shareholder, signaling key individual involvements that warrant further scrutiny for potential beneficial ownership or control dynamics. Additionally, Portcullis TrustNet (BVI) Limited serves as the intermediary handling records and registers, while the entity’s status is tied to AmeriTax Plus Ltd., highlighting interconnected offshore service providers typical of jurisdictions designed for opacity and asset management.

Connection

POSITIVE ENTERPRISES LIMITED occupies a central node in the ICIJ Offshore Leaks Database network graph, illustrating its role as an offshore entity likely incorporated in a British Virgin Islands jurisdiction, emblematic of structures used for asset protection and international financial opacity. The visualization maps direct connections to key officers—Dale R. Bathum as Director and Joseph Frank Attrux as Shareholder—revealing potential control and ownership pathways that demand verification against beneficial ownership records. Intermediary ties extend to Portcullis TrustNet (BVI) Limited, responsible for records and registers, alongside a status link to AmeriTax Plus Ltd., depicting a layered offshore architecture where service providers facilitate administrative anonymity and cross-entity affiliations typical in global leak investigations.

Officer Role From To
Dale R. Bathum Joseph Frank Attrux Director Shareholder - -

Intermediary

  1. AmeriTax Plus Ltd.
  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
POSITIVE ENTERPRISES LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
November 17, 1994
Status:
Dead