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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

PEARL HARBOUR INVESTMENT LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    30-JUL-2002
  • Status:
    Active

Connections:

Officer (11)

Role From To Data From
Lee Kwok Leung Director 2002-08-21 - Offshore Leaks
NG Hiu Kwong Director 2002-08-21 - Offshore Leaks
Starwell Holdings Limited Shareholder 2002-08-21 - Offshore Leaks
ZHANG Hong Ru ??? Director 2002-08-21 2006-07-10 Offshore Leaks
Ge Luncan Director 2007-02-14 - Offshore Leaks
Tianjin Development Holdings Limited Shareholder 2002-08-21 - Offshore Leaks
TUEN Kong, Simon Director 2002-08-21 2007-02-14 Offshore Leaks
Tsang Wai Yip Director 2007-02-14 - Offshore Leaks
Ren Xuefeng Director 2007-02-14 - Offshore Leaks
WANG Guang Hao Director 2002-08-21 - Offshore Leaks
ZHOU Si Chun Director 2002-08-21 2007-02-14 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Tianjin Development Holdings Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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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