SOMERTREES LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

SOMERTREES LIMITED emerges as a notable entity within the ICIJ Offshore Leaks Database, profiled under node 123705 and linked to offshore incorporation activities traced back to the 2013 Offshore Leaks investigation. Key connections include Directcorp Limited serving as its director from August 12, 1995, alongside Portcullis TrustNet (BVI) Limited acting as the intermediary responsible for records and registers. The entity’s status ties to Raiskin & Revitz, with Portcullis TrustNet (BVI) Limited further implicated, underscoring its position within a broader network of offshore service providers facilitating corporate opacity in jurisdictions like the British Virgin Islands. This overview highlights SOMERTREES LIMITED’s structural dependencies on these officers and intermediaries, warranting deeper scrutiny into potential beneficial ownership and transactional flows ahead of tabulated details.

Connection

In the ICIJ Offshore Leaks Database network graph for node 123705, SOMERTREES LIMITED appears as a central offshore entity node, illustrating its incorporation and operational ties within a classic offshore structure originating from the 2013 Offshore Leaks investigation. The visualization maps direct connections to Directcorp Limited as its director, appointed on August 12, 1995, and to Portcullis TrustNet (BVI) Limited as the key intermediary handling records and registers, with additional status links to Raiskin & Revitz, highlighting layered roles typical of British Virgin Islands entities designed for opacity. Addresses, officers, and intermediaries form interconnected nodes around SOMERTREES LIMITED, enabling analysts to trace relational paths that reveal control mechanisms, beneficial ownership proxies, and service provider networks without disclosing ultimate owners. This graph-based mapping underscores how such structures facilitate asset concealment across jurisdictions, prompting further forensic review of linked transactions and parties.

Officer

Officer	Role	From	To
Directcorp Limited	Director	December 5, 1995	-

Intermediary

Raiskin & Revitz
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 26, 1994

Status:

Dead