Officer:
Pearl Oriental Telecom & Technology (BVI) Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TROJAN ENTERPRISES GROUP LIMITED | Shareholder | - | - | 14-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| Pearl Oriental Telecom Overseas Limited | Shareholder | - | - | 14-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WISE TECH OVERSEAS LIMITED | Shareholder | - | - | 17-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Y2K INVESTMENT GROUP LIMITED | Shareholder | - | - | 19-JUL-1999 | 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.