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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DREAM PEARL LTD

  • Registered in:
    Samoa
  • Linked countries:
    Hong Kong
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    05-FEB-2007
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
BEARER Shareholder 08-AUG-2000 16-OCT-2006 Panama Papers
Denway Consultants Limited Shareholder 31-DEC-2011 - Panama Papers
Fuji Investments Limited Shareholder 30-DEC-2011 - Panama Papers
RUSTEM LIMITED Shareholder 16-OCT-2006 30-DEC-2011 Panama Papers

Intermediary (1)

Status Data From
OLN CORPORATE SERVICES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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