VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED is a British Virgin Islands-incorporated offshore entity, established on April 24, 1995, and listed as active in the ICIJ Offshore Leaks Database. It maintains intricate connections within the Van Shung Chong corporate network, including shareholders such as VSC Metal Holdings Company Limited and Van Shung Chong (B.V.I.) Limited, alongside a series of directors spanning 1995 to 2008—namely Xue Yansong, Frank Munoz, Yao Shu Sheng, Yao Shu Lin, Ho Sai Hou, Yao Cho Fai (Andrew), and Miriam Che Li Yao. Further ties extend to intermediary Portcullis TrustNet (BVI) Limited for records and registers, and reciprocal relationships with Van Shung Chong Holdings Limited, positioning the entity as a key node in this steel-related offshore structure.

Connection

VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED, a British Virgin Islands entity active since its incorporation on April 24, 1995, occupies a central role in an offshore network centered on steel products trading, as mapped by the ICIJ Offshore Leaks Database graph. The visualization depicts direct connections to key shareholders VSC Metal Holdings Company Limited and Van Shung Chong (B.V.I.) Limited, alongside a succession of eight directors—including Xue Yansong and Frank Munoz (until 2008-10-31), Yao Shu Sheng (1995-2002), Yao Shu Lin (2005-2008), Ho Sai Hou (2004-2005), Andrew Yao Cho Fai (1995-2008), and Miriam Che Li Yao (1995-2004)—illustrating leadership continuity and transitions. Intermediary Portcullis TrustNet (BVI) Limited links to records and registers, while broader ties to Van Shung Chong Holdings Limited underscore the entity’s integration within a familial or affiliated corporate structure, with edges and nodes highlighting ownership flows, control hierarchies, and service provisions typical of BVI secrecy jurisdictions.

Officer Role From To
Xue Yansong Frank Munoz Yao Shu Sheng Yao Shu Lin Ho Sai Hou Yao Cho Fai, Andrew Miriam Che Li Yao Director Director Director Director Director Director Director June 5, 1995 October 31, 2008

Intermediary

  1. Van Shung Chong Holdings Limited
  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
Active
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
April 24, 1995
Status:
Active