Officer:
Pearl Enterprises (BVI) Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL RANGE LIMITED | Shareholder | - | - | 30-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Sun's International Hotels (B.V.I.) Limited | Shareholder | - | - | 28-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Sun's Capital & Marketing (B.V.I.) Limited | Shareholder | - | - | 28-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRANDCYBER CORPORATION LIMITED | Shareholder | 1999-08-20 | - | 20-AUG-1999 | Cayman Islands | Active | Offshore Leaks |
| Pearl Oriental Telecom & Technology (BVI) Limited | Shareholder | - | - | 11-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| The Sun's (B.V.I.) Limited | Shareholder | - | - | 16-JUN-1993 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.