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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PEARL HOLDINGS (BERMUDA) LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    01-SEP-1993

Connections:

Officer (15)

Role From To Data From
HIGH SEAS INVESTMENTS (BERMUDA) LIMITED Shareholder - - Paradise Papers
Lafayette Investments Ltd. Beneficial owner - - Paradise Papers
Gibson - James Henry Napier Director 01-SEP-1993 28-APR-2006 Paradise Papers
Gibson - James Henry Napier President 01-SEP-1993 28-APR-2006 Paradise Papers
Kurian - Jacob Director 28-APR-2006 - Paradise Papers
Kurian - Jacob President 28-APR-2006 - Paradise Papers
Shams Uddin - Miraj Director 14-JAN-1994 - Paradise Papers
Shams Uddin - Miraj Vice-president 14-JAN-1994 - Paradise Papers
Boyles - Jean Secretary 01-SEP-1993 19-DEC-1997 Paradise Papers
Bean - Dana S Secretary 15-DEC-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 11-DEC-2007 24-JUL-2008 Paradise Papers
Forte - Allison Secretary 24-JUL-2008 28-SEP-2010 Paradise Papers
Steede - Sheena A Secretary 19-DEC-1997 15-DEC-2004 Paradise Papers
Erskine - Alex J Director 18-AUG-2008 30-JUN-2014 Paradise Papers
Burns - Michael J Director 01-SEP-1993 15-OCT-2008 Paradise Papers
Ernst & Young Ltd. Auditor 01-SEP-1993 16-OCT-2002 Paradise Papers
Keyes - James Michael Director 01-SEP-1993 18-AUG-2008 Paradise Papers
Counsell - Timothy J Director 15-OCT-2008 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Rezayat Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more