WARKWORTH LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

The entity “WARKWORTH LIMITED” is registered in the British Virgin Islands and is part of the ICIJ Offshore Leaks Database, which catalogs offshore corporate structures linked to various global financial networks. As an offshore company, WARKWORTH LIMITED is interconnected with multiple officers, intermediaries, and associated parties, reflecting a typical profile in the offshore financial ecosystem. The entity’s links to agents, shareholders, and directors documented in the database provide insight into its ownership and operational framework, serving as a basis for scrutiny in investigations concerning offshore financial activities. This overview sets the stage for more detailed disclosure of WARKWORTH LIMITED’s corporate affiliations, roles, and linked individuals within the comprehensive leak data.

Connection

The network graph for the offshore entity “WARKWORTH LIMITED” in the ICIJ Offshore Leaks Database illustrates its role as a conduit within an intricate offshore structure. The visualization depicts WARKWORTH LIMITED centrally connected to various officers and shareholders, such as Dr. Eugen Salpius as director and S.A.H. Curtiss as shareholder, along with intermediaries like Portcullis TrustNet (BVI) Limited responsible for registry and record management. The mapped connections extend to addresses and service providers that anchor the entity’s incorporation and operational presence within the British Virgin Islands. This graphical representation effectively highlights the layered relationships and interactions among individuals, corporate officers, and service entities, uncovering the entity’s position in the offshore financial network and enabling a clearer understanding of its governance and affiliations for investigative scrutiny.

Officer

Officer	Role	From	To
Dr. Eugen Salpius S.A.H. Curtiss	Director Shareholder	-	-

Intermediary

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:

March 21, 1994

Status:

Dead