RADIANT CLASS LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

RADIANT CLASS LIMITED is an offshore entity listed in the ICIJ Offshore Leaks Database, indicative of its involvement in the global offshore financial network. The entity is connected through various officers and intermediaries, including roles such as directors and shareholders, which tie it into broader structures of corporate and fiduciary representation. Its presence highlights the complex web of offshore entities used for purposes spanning asset management, confidentiality, and financial structuring. The investigation into RADIANT CLASS LIMITED offers insight into the layered relationships between the company and entities like Portcullis TrustNet (BVI) Limited, which acts as an intermediary or service provider, underscoring the intricate frameworks operating within offshore jurisdictions and their significance in global financial transparency efforts. This executive summary sets the stage for a detailed examination of the entity’s connections, roles, and affiliated parties documented in the database.

Connection

RADIANT CLASS LIMITED, as depicted in the ICIJ Offshore Leaks Database network graph, functions as an offshore corporate entity intricately connected to key officers, intermediaries, and service providers within the British Virgin Islands jurisdiction. The graph reveals its direct association with Paul Miller, who serves as a director, and B. & McK. Nominees Limited, identified as a shareholder, indicating structured layers of ownership and management designed to obscure direct control. Portcullis TrustNet (BVI) Limited appears prominently as the records and registers handler, highlighting the role of specialized fiduciary services in maintaining the entity’s formal compliance and administrative functions. The visualization effectively maps these relationships, illustrating the complex web of connections typical in offshore financial structures, and underscores how such entities rely on nominee shareholders and professional intermediaries to manage identity concealment and governance within global financial secrecy frameworks. This exposes the relational architecture underpinning RADIANT CLASS LIMITED’s offshore operations, essential for investigative scrutiny.

Officer Role From To
Paul Miller B. & McK. Nominees Limited Director Shareholder - -

Intermediary

  1. Paul Miller
  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
RADIANT CLASS LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
April 12, 1994
Status:
Dead