RUBY HILL HOLDINGS LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

RUBY HILL HOLDINGS LIMITED appears in the ICIJ Offshore Leaks Database as an offshore entity linked to the broader offshore network of disclosed companies and service providers, with records showing Dennis Barak as both director and shareholder and Portcullis TrustNet (BVI) Limited associated with records and registers management. The database entry also ties the entity to Shanker Iyer Consultants Pte Ltd and identifies the Offshore Leaks dataset as the source of the underlying information, indicating that the company sits within a documented offshore structure rather than operating in isolation.

Connection

RUBY HILL HOLDINGS LIMITED appears in the ICIJ Offshore Leaks network as an offshore entity connected to identified officers, intermediaries, and addresses, showing how the company sits within a broader secrecy structure rather than as a standalone record. In the graph, Dennis Barak is linked as director and shareholder, while Portcullis TrustNet (BVI) Limited appears in records and registers management, and Shanker Iyer Consultants Pte Ltd is also associated with the entity, illustrating the roles played by both individuals and service providers in maintaining the offshore arrangement. The visualization maps these links as a relationship network, making it easier to trace how the entity is embedded in a wider offshore ecosystem and how each connected party contributes to its administration and footprint.

Officer

Officer	Role	From	To
Dennis Barak	Director And Shareholder	December 20, 1996	-

Intermediary

Shanker Iyer Consultants Pte 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

Active

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

May 23, 1996

Status:

Active