RICKSHAW INVESTMENTS LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

RICKSHAW INVESTMENTS LIMITED appears in the ICIJ Offshore Leaks Database as an offshore entity associated with the status of ITAS LIMITED, integrated within a network involving key officers and service providers in a British Virgin Islands structure. Appointed directors include Fung Wing See and Lau Kwei Yee, both effective from August 10, 1994, alongside a Bearer 1 shareholder, indicating potential anonymity in ownership, while Portcullis TrustNet (BVI) Limited serves as the intermediary handling records and registers. This configuration underscores typical offshore opacity, linking the entity to broader investigative inquiries into hidden financial networks, with no further public details on dissolution or ongoing activity specified in the database profile.

Connection

In the ICIJ Offshore Leaks Database network graph, RICKSHAW INVESTMENTS LIMITED is depicted as a central offshore entity around which a small but opaque corporate structure is organized, with a bearer shareholder (“Bearer 1”) obscuring beneficial ownership and indicating the use of bearer shares for anonymity. The visualization links the company directly to two named directors, Fung Wing See and Lau Kwei Yee, both appointed on 10 August 1994, as well as to Portcullis TrustNet (BVI) Limited, which appears in dual roles as the firm responsible for records and registers and as a listed status-related party through ITAS LIMITED and Portcullis TrustNet (BVI) Limited itself. By mapping these nodes and edges, the graph makes visible how RICKSHAW INVESTMENTS LIMITED connects individual officers, an intermediary service provider, and status entities within a British Virgin Islands–style offshore framework, illustrating the layered and intermediary-driven nature of the structure for investigative analysis, as documented by the International Consortium of Investigative Journalists (ICIJ).

Officer

Officer	Role	From	To
Bearer 1 Fung Wing See Lau Kwei Yee	Shareholder Director Director	August 10, 1994	-

Intermediary

ITAS 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

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

August 10, 1994

Status:

Dead