by The International Consortium of Investigative Journalists
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Officer

Interpearl Consultants Limited

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTER TEXTILE LIMITED Director 1997-04-22 1999-01-11 02-JUL-1996 British Virgin Islands Active Offshore Leaks
INTER TEXTILE LIMITED Shareholder - - 02-JUL-1996 British Virgin Islands Active Offshore Leaks
WORLDWIDE LINK GROUP LIMITED Director 1997-09-09 - 10-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLDWIDE LINK GROUP LIMITED Shareholder - - 10-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RED SEA GROUP LIMITED Director 1998-09-12 - 15-JUL-1998 British Virgin Islands Active Offshore Leaks
LUCKY MASTER GROUP LIMITED Director 1999-01-25 - 10-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKY MASTER GROUP LIMITED Shareholder - - 10-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENT STATE HOLDINGS LIMITED Director 1998-11-02 - 20-AUG-1998 British Virgin Islands Active Offshore Leaks
SEA GLORY LIMITED Shareholder 2002-12-02 - 23-AUG-1996 British Virgin Islands Active Offshore Leaks
GREEN KINGDOM LIMITED Shareholder 1997-07-10 - 13-MAY-1997 British Virgin Islands Active Offshore Leaks
GREEN KINGDOM LIMITED Director 1997-06-10 - 13-MAY-1997 British Virgin Islands Active Offshore Leaks
TECHCORP INVESTMENTS LIMITED Director 1996-09-25 1997-03-27 15-AUG-1996 British Virgin Islands Active Offshore Leaks
TECHCORP INVESTMENTS LIMITED Shareholder - - 15-AUG-1996 British Virgin Islands Active Offshore Leaks
GREEN RESOURCES LIMITED Shareholder 1997-06-10 - 14-MAY-1997 British Virgin Islands Active Offshore Leaks
GREEN RESOURCES LIMITED Director 1997-06-10 - 14-MAY-1997 British Virgin Islands Active Offshore Leaks
KASHA INC. Director 2000-03-08 - 10-FEB-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
BRILLIANT SUCCESS GROUP LIMITED Director 1997-07-31 1998-08-11 28-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLAR NET GROUP LIMITED Director 1999-12-23 2001-01-03 09-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLAR NET GROUP LIMITED Shareholder - - 09-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RUNNING FORCES LIMITED Director 1998-09-11 - 12-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTHY LUCK DEVELOPMENT LIMITED Director 1998-08-19 - 02-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG Offshore Leaks
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