WANDA INTERNATIONAL GROUP LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

WANDA INTERNATIONAL GROUP LIMITED appears in the ICIJ Offshore Leaks Database as a British Virgin Islands entity incorporated on 18 October 1995 and later recorded as struck off, defunct, or deregistered. The profile places it within an offshore structure linked to Portcullis Trustnet as agent and intermediary, and it shows connections to five officers and related parties — including directors Zhong Huasheng, Chen Binghua, and Sze To Wai Leo, shareholders Hoover Worldwide Limited and Qun Lung International Company Limited, plus records held by Portcullis TrustNet (BVI) Limited — indicating a layered offshore network rather than a standalone company.

Connection

The network graph for WANDA INTERNATIONAL GROUP LIMITED presents the entity as a BVI offshore company embedded in a broader relationship map rather than as an isolated corporate record. It shows links to five officers, two intermediaries, and one address, using the visualization to trace how the company connects through directors, shareholders, service providers, and registered-location data; in effect, the graph maps the offshore structure by showing the entity at the center of multiple linked nodes that help identify the people and firms associated with its administration and control.

Officer

Officer	Role	From	To
Zhong Huasheng Chen Binghua Sze To Wai Leo	Director Director Director	October 18, 1995	-

Intermediary

Power Fund Limited
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:

October 18, 1995

Status:

Dead