SWEET DREAMS INTERNATIONAL LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

SWEET DREAMS INTERNATIONAL LIMITED is an offshore entity incorporated in the British Virgin Islands on 11 June 1996 and listed as active in the ICIJ Offshore Leaks Database, whose underlying data is current through 2010. The entity is connected to Portcullis TrustNet (BVI) Limited, identified as its registered agent and as the party responsible for records and registers, with a related address at Portcullis TrustNet Chambers in Road Town, Tortola. The database also identifies two intermediaries—Spencer Diamonds Co., Ltd. and Portcullis TrustNet (BVI) Limited—while recording no individual officers under the available data. These links place SWEET DREAMS INTERNATIONAL LIMITED within an offshore network involving BVI-based corporate administration and intermediary relationships, although the database itself does not establish the purpose of the entity, the nature of its transactions, or any wrongdoing.

Connection

SWEET DREAMS INTERNATIONAL LIMITED appears in the ICIJ Offshore Leaks Database as an active entity incorporated in the British Virgin Islands on 11 June 1996. Its network graph places the company at the center of a compact offshore structure, linking it to Portcullis TrustNet (BVI) Limited as the party responsible for records and registers, as well as to two intermediaries: Spencer Diamonds Co., Ltd. and Portcullis TrustNet (BVI) Limited. The visualization also connects the entity to Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, an address recorded as effective from 9 December 2005. No individual officers are listed in the graph; instead, the available relationship data highlights corporate-administrative connections, showing how the entity, its intermediaries, records custodian, and registered address are linked within the offshore network. The database data is current through 2010 and does not, by itself, indicate the entity’s business activities or establish wrongdoing.

Officer

Officer	Role	From	To
N/A	N/A	-	-

Intermediary

Spencer Diamonds Co., 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:

June 11, 1996

Status:

Active