SAGACIOUS HOLDINGS LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

SAGACIOUS HOLDINGS LIMITED emerges as a notable entity within the ICIJ Offshore Leaks Database, illustrating the intricate networks of offshore structures managed through intermediaries like Portcullis TrustNet (BVI) Limited, which handled its records and registers, and PricewaterhouseCoopers Ltd., linked to its status documentation. The company features a series of directors with defined tenures, including Guo Zhen Hua and Zhang Kai Yuan from 1994-11-03 to 1997-03-10, succeeded by Yang Huo Cai and Xu Xing Fang from 1997-03-10, and Qian Fei-Zhou from 1996-01-01, alongside shareholder connections to Extravagant Pearl Limited. This profile underscores typical offshore anonymity mechanisms, potentially facilitating asset concealment or cross-jurisdictional financial activities, as highlighted in broader ICIJ investigations into over 800,000 such entities.

Connection

SAGACIOUS HOLDINGS LIMITED, as depicted in the ICIJ Offshore Leaks Database network graph (https://offshoreleaks.icij.org/nodes/123732), serves as a central offshore entity registered in the British Virgin Islands, with its structural relationships visualized through interconnected nodes representing officers, shareholders, intermediaries, and status providers. The graph maps directorships to individuals such as Qian Fei-Zhou (from 1996-01-01), Yang Huo Cai and Xu Xing Fang (from 1997-03-10), and earlier directors Guo Zhen Hua and Zhang Kai Yuan (1994-11-03 to 1997-03-10), alongside shareholder ties to Extravagant Pearl Limited, illustrating hierarchical control and ownership flows typical of offshore anonymity. Intermediary nodes link to Portcullis TrustNet (BVI) Limited for records and registers, and PricewaterhouseCoopers Ltd. for status, highlighting service provider roles that facilitate entity management while the visualization’s edges reveal temporal overlaps and successions in governance.

Officer

Officer	Role	From	To
Qian Fei-Zhou Extravagant Pearl Limited Yang Huo Cai Xu Xing Fang Guo, Zhen Hua Zhang Kai Yuan	Director Shareholder Director Director Director Director	November 11, 1994	March 10, 1997

Intermediary

PricewaterhouseCoopers 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:

July 28, 1994

Status:

Dead