PRISTINE PERFECT LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

PRISTINE PERFECT LIMITED is a British Virgin Islands–registered offshore entity that appears in the International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database as part of a wider network of cross-border corporate structures and secrecy jurisdictions. The entity functions as a shareholder within this network, including a recorded shareholding link to Gouldsworth Holdings Limited, and is integrated into structures serviced by offshore intermediaries such as Portcullis TrustNet (BVI) Limited and UBS Bridge Trustees (Jersey) Ltd, which provide corporate administration, records, and trustee-related functions. Its profile reflects a layered governance and control framework involving multiple officers and connected companies over time, indicative of the complex ownership chains and nominee arrangements commonly used to distance ultimate beneficiaries from direct visibility in public records. As published by ICIJ, the available data does not in itself allege illegality but situates PRISTINE PERFECT LIMITED within an opaque offshore environment that has been associated globally with tax planning, asset shielding, and potential misuse for money laundering or other financial crimes, underscoring the need for further enhanced due diligence and contextual investigation when assessing this entity’s role and risk profile.

Connection

PRISTINE PERFECT LIMITED, as depicted in the ICIJ Offshore Leaks Database network graph, serves as a central node in a British Virgin Islands-based offshore structure, primarily functioning as a shareholder in Gouldsworth Holdings Limited while linking to a series of directors, corporate directors, and service providers. The visualization maps directorships from Philip Croshaw and Simon Peter Elmont (ongoing since 1996-03-01), transitioning to Peter Stoneman and Michael McLoughlin (1996-03-01 to 1998-09-29), and subsequently to Lynch Pin Holdings Limited and Stepway Limited (from 1998-09-29), illustrating a layered succession of control typical in nominee and intermediary arrangements. Intermediaries such as Portcullis TrustNet (BVI) Limited, responsible for records and registers, and status entities including UBS Bridge Trustees (Jersey) Ltd, connect peripherally, with edges highlighting administrative and trusteeship roles that obscure beneficial ownership in the graph’s relational web.

Officer

Officer	Role	From	To
Philip Croshaw Simon Peter Elmont Peter Stoneman Michael McLoughlin	Director Director Director Director	March 1, 1996	September 29, 1998

Intermediary

UBS Bridge Trustees (Jersey) Ltd
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

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

November 23, 1994

Status:

Dead