Wealth Group Management Ltd was a British Virgin Islands–registered offshore entity incorporated on 29 November 2005 and listed in the ICIJ Offshore Leaks Database as struck, defunct, or deregistered, with records current through 2010. The entity’s recorded offshore network includes directors Poni Madjukie and Komaria Widjaja, both of whom were also listed as shareholders, while Acticorp Limited served as director until 9 January 2006. Its administrative and intermediary links include Portcullis TrustNet (BVI) Limited, identified as the provider of records and registers and associated with the entity’s registered address in Road Town, Tortola, as well as DBS Private Banking. These relationships place Wealth Group Management Ltd within a network involving corporate administration, fiduciary services, banking, and individual officers/shareholders, although the database record itself does not establish the purpose of the entity or indicate unlawful conduct.
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