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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PEARL SINO INVESTMENT INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    29-JUN-2004
  • Inactivation:
    01-NOV-2013
  • Struck off:
    31-OCT-2013
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
WICKS Steven Philip Shareholder 19-JUL-2004 18-AUG-2004 Panama Papers
Blue Sky Group Management Limited Shareholder 24-SEP-2004 - Panama Papers
LAYTON Christopher James Stacey Shareholder 19-JUL-2004 18-AUG-2004 Panama Papers
GRANVILLE LIMITED Shareholder 18-AUG-2004 24-SEP-2004 Panama Papers

Intermediary (1)

Status Data From
HEXAGON GROUP ACTIVE Panama Papers

Explore more from

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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