WHITE CORAL SECURITIES LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

WHITE CORAL SECURITIES LIMITED is a British Virgin Islands–registered offshore entity incorporated on 3 July 1996 and later recorded as struck, defunct, or deregistered in the ICIJ Offshore Leaks Database. The company’s offshore footprint is anchored by its registered address at Portcullis TrustNet Chambers in Road Town, Tortola, and by its association with the corporate services provider Portcullis TrustNet (BVI) Limited, which held its records and registers. Within the database, WHITE CORAL SECURITIES LIMITED is linked to two officer entities—Synergy Ventures Limited, listed as both director (from 12 November 1998) and shareholder, and Romford Securities Limited, which served as director from incorporation until 12 November 1998 and is also recorded as a shareholder. Two intermediaries appear in its profile: Winata Wiryaputra and Portcullis TrustNet (BVI) Limited, situating the entity within a network of offshore service providers and related corporate vehicles typical of BVI structures captured in the Offshore Leaks data.

Connection

In the ICIJ Offshore Leaks network graph, WHITE CORAL SECURITIES LIMITED appears as a British Virgin Islands–incorporated entity (3 July 1996) that is now recorded as struck, defunct, or deregistered, and its visualization maps the company’s core offshore relationships through linked officer, intermediary, and address nodes. The graph shows two corporate officers—Synergy Ventures Limited, which became director on 12 November 1998 and is also listed as a shareholder, and Romford Securities Limited, which served as director from incorporation until that 1998 change and is likewise recorded as a shareholder—thereby tracing the entity’s control and ownership chain across related BVI vehicles. An additional records-and-registers node for Portcullis TrustNet (BVI) Limited anchors the structure to a corporate services provider, while two intermediary nodes (Winata Wiryaputra and Portcullis TrustNet (BVI) Limited) situate the company within a service-provider network typical of offshore formations. A single address node—Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola (effective 9 December 2005)—completes the map, visually linking the entity to its registered office and reinforcing how the graph renders the company’s role as a node within a broader BVI offshore structure.

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

Intermediary

  1. Winata Wiryaputra.
  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
Dead
WHITE CORAL SECURITIES LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
July 3, 1996
Status:
Dead