STATCORP INTERNATIONAL LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

STATCORP INTERNATIONAL LIMITED is an offshore entity featured in the ICIJ Offshore Leaks Database, incorporated in the British Virgin Islands and managed through intermediaries such as Portcullis TrustNet (BVI) Limited, which handled records and registers, alongside P.C. Woo & Co.. Appointed on August 8, 1995, its directors include Howard Seng Hau Cheng, Hweina Wang Cheng, and Lam Lai Fan, establishing key connections within the offshore network typical of secrecy jurisdictions. . This entity exemplifies the opaque structures exposed by the database, linking corporate officers to service providers in a web of international financial arrangements ripe for further investigative scrutiny..

Connection

STATCORP INTERNATIONAL LIMITED occupies a central node in the ICIJ Offshore Leaks Database network graph, illustrating its position as a British Virgin Islands-incorporated offshore entity with direct linkages to three directors—Howard Seng Hau Cheng, Hweina Wang Cheng, and Lam Lai Fan—all appointed on August 8, 1995—and intermediaries including Portcullis TrustNet (BVI) Limited, which managed records and registers, as well as P.C. Woo & Co., listed under its status. The graph visualization maps these relationships through labeled edges denoting roles such as “Director,” “Records & registers,” and “Status,” revealing a typical offshore structure where corporate officers connect to service providers facilitating secrecy and asset management. This interconnected web underscores the entity’s reliance on intermediaries for operational opacity, enabling investigators to trace influence flows within global financial networks exposed by the database.

Officer Role From To
Howard Seng Hau Cheng Hweina Wang Cheng Lam Lai Fan Director Director Director August 8, 1995 -

Intermediary

  1. P.C. Woo & Co
  2. Portcullis TrustNet (BVI) Limited

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

United Kingdom
Dead
STATCORP INTERNATIONAL LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
April 24, 1995
Status:
Dead