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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Pearl Oriental Telecom & Technology (BVI) Limited

The Offshore Leaks data is current through 2010
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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)

Data From
Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. 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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