SOPRANO INVESTMENTS LIMITED is an offshore entity documented in the ICIJ Offshore Leaks Database, featuring connections to key officers, intermediaries, and service providers that underscore its role within secretive financial networks. William Charles O’Neil served as both director from July 11, 1995, and shareholder, while Portcullis TrustNet (BVI) Limited acted as the records and registers intermediary, with additional involvement from Baker & McKenzie (Hong Kong). This profile highlights the entity’s integration into offshore structures often utilized for opacity in ownership and operations, as revealed through leaked records from providers like Portcullis TrustNet.
