by The International Consortium of Investigative Journalists
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Entity

PEARLSTONE INVESTMENTS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 30-SEP-1997 Inactivation: 04-AUG-2011 Struck off: 30-APR-2013
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
BARFIELD NOMINEES (IOM) LTD Shareholder 23-SEP-2005 09-AUG-2006 Panama Papers
BEARER SHARE Shareholder 18-DEC-2000 23-SEP-2005 Panama Papers
FALCON NOMINEES LIMITED Shareholder 09-AUG-2006 - Panama Papers
FENCHURCH TRUST LIMITED Shareholder 28-OCT-1997 30-JUN-1999 Panama Papers
LOMBARD TRUST SA Shareholder 30-JUN-1999 18-DEC-2000 Panama Papers
Shane Micheal Smith Shareholder 27-MAY-2011 - Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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