by The International Consortium of Investigative Journalists
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Entity

THE PEARL TRADING GROUP CORP.

  • Connected to 21 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JUL-2003 Inactivation: 27-NOV-2013 Struck off: 30-APR-2013
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Costa Rica
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Connections

Officer

Role From To Data From
Conuco Investments Shareholder 31-DEC-2008 - Panama Papers
Conuco Investments Shareholder 31-DEC-2009 - Panama Papers
Fayette Enterprises S.A. Shareholder 31-DEC-2005 - Panama Papers
Fayette Enterprises S.A. Shareholder 05-JAN-2005 - Panama Papers
Fayette Enterprises S.A. Shareholder 31-DEC-2006 31-DEC-2007 Panama Papers
Ferntree Associates Inc Shareholder 31-DEC-2007 - Panama Papers
Ferntree Associates Inc Shareholder 31-DEC-2008 01-JAN-2009 Panama Papers
Juan Andrés Stanham Piñeyro Shareholder 30-JUL-2003 - Panama Papers
Juan Andrés Stanham Piñeyro Shareholder 31-DEC-2004 05-JAN-2005 Panama Papers
Juan Andrés Stanham Piñeyro Shareholder 31-DEC-2007 - Panama Papers
Juan Andrés Stanham Piñeyro Shareholder 31-DEC-2009 - Panama Papers
Juan Andrés Stanham Piñeyro Shareholder 31-DEC-2008 - Panama Papers
LJC Holdings S.A. Shareholder 31-DEC-2009 - Panama Papers
Lighthouse Equity Limited Shareholder 31-DEC-2008 - Panama Papers
Lighthouse Equity Limited Shareholder 31-DEC-2009 - Panama Papers
Lighthouse Equity Limited Shareholder 31-DEC-2006 - Panama Papers
Lighthouse Equity Limited Shareholder 31-DEC-2004 - Panama Papers
Lighthouse Equity Limited Shareholder 30-JUL-2003 - Panama Papers
Lighthouse Equity Limited Shareholder 31-DEC-2007 - Panama Papers
Lighthouse Equity Limited Shareholder 31-DEC-2005 - Panama Papers
Matrix Commercial Shareholder 31-DEC-2008 - Panama Papers
Matrix Commercial Shareholder 31-DEC-2009 - Panama Papers
Matrix Commercial Shareholder 31-DEC-2007 - Panama Papers
Matrix Commercial CORP Shareholder 31-DEC-2006 - Panama Papers
Momotombo S.A. Shareholder 31-DEC-2008 - Panama Papers
Momotombo S.A. Shareholder 31-DEC-2009 - Panama Papers
Morpheus Equity Holding INC Shareholder 31-DEC-2007 - Panama Papers
Morpheus Equity Holdings INC Shareholder 31-DEC-2008 - Panama Papers
Morpheus Equity Holdings INC Shareholder 31-DEC-2009 - Panama Papers
Red Wolf Equity Ventures S.A. Shareholder 31-DEC-2007 - Panama Papers
Red Wolf Equity Ventures S.A. Shareholder 31-DEC-2009 - Panama Papers
Red Wolf Equity Ventures S.A. Shareholder 31-DEC-2008 - Panama Papers
Red Wolf Equity Ventures S.A. Shareholder 31-DEC-2006 - Panama Papers
Silver Fern INC. Shareholder 01-JAN-2009 - Panama Papers
Silver Fern INC. Shareholder 31-DEC-2009 - Panama Papers
Strachan & Associates Internatioal INC. Shareholder 31-DEC-2004 - Panama Papers
Strachan & Associates Internatioal INC. Shareholder 31-DEC-2006 - Panama Papers
Strachan & Associates Internatioal INC. Shareholder 31-DEC-2007 31-DEC-2008 Panama Papers
Strachan & Associates International INC Shareholder 31-DEC-2008 - Panama Papers
Strachan & Associates International INC Shareholder 31-DEC-2005 - Panama Papers
Strachan & Associates International INC Shareholder 31-DEC-2009 - Panama Papers
Strachan & Associates International INC. Shareholder 30-JUL-2003 - Panama Papers
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Intermediary

Status Data From
MESOAMERICA ACTIVE Panama Papers
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