WINVIC INTERNATIONAL GROUP CORP.

Jurisdiction:

British Virgin Islands

Status: Dead

WINVIC INTERNATIONAL GROUP CORP. is an offshore entity registered in the British Virgin Islands, documented in the ICIJ Offshore Leaks Database under node ID 124246 as part of investigations including Offshore Leaks, Panama Papers, Bahamas Leaks, and Paradise Papers. This entity appears within a broader network of over 810,000 offshore companies, foundations, and trusts spanning more than 80 years up to 2020 and linking to individuals and organizations across over 200 countries. While specific details on its officers, intermediaries, and connected parties are accessible via the database profile, it exemplifies the opaque structures often used for legitimate or scrutinized financial arrangements in offshore jurisdictions.

Connection

WINVIC INTERNATIONAL GROUP CORP. appears in the ICIJ Offshore Leaks Database’s network graph (node 124246) as a now-struck-off British Virgin Islands entity incorporated on 10-AUG-1995, illustrating its position within a complex web of offshore structures from leaks like Offshore Leaks and Panama Papers. The visualization centrally maps the company to intermediary roles, linking it to other entities such as HSBC International Trustee Limited (Hong Kong), WINNING INTERNATIONAL INVESTMENTS LIMITED, and similar BVI firms like ALL JOLI LIMITED, alongside potential officer and address nodes that denote jurisdictional ties primarily in the British Virgin Islands. These connections highlight opaque relational pathways typical of offshore networks, where intermediaries facilitate entity management, underscoring the graph’s utility in tracing influence flows and structural dependencies for investigative scrutiny.

Officer

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

Intermediary

HSBC International Trustee Limited (Hong Kong)
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:

August 10, 1995

Status:

Dead