by The International Consortium of Investigative Journalists
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Entity

DREAM PEARL LTD

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2000 Inactivation: 30-MAR-2007 Struck off: 08-APR-2008
  • Status: Relocated in new jurisdiction
  • Registered in: Niue
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
RUSTEM LIMITED Shareholder 16-OCT-2006 - Panama Papers
TRIDENT CHAMBERS Shareholder 16-OCT-2006 - Panama Papers
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Intermediary

Status Data From
INTERTRUST HONG KONG LIMITED ACTIVE Panama Papers
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