THE PEARL TRADING GROUP CORP.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: CR
Incorporated: 2003-07-30
Dissolved: 2013-11-27
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10107616

Relationships

[Representation, incoming] intermediary of MESOAMERICA
[Ownership, incoming] shareholder of Strachan & Associates International INC
[Ownership, incoming] shareholder of Strachan & Associates International INC.
[Ownership, incoming] shareholder of Lighthouse Equity Limited
[Ownership, incoming] shareholder of Ferntree Associates Inc
[Ownership, incoming] shareholder of Juan Andrés Stanham Piñeyro
[Ownership, incoming] shareholder of Lighthouse Equity Limited
[Ownership, incoming] shareholder of Strachan & Associates Internatioal INC.
[Ownership, incoming] shareholder of Juan Andrés Stanham Piñeyro
[Ownership, incoming] shareholder of Momotombo S.A.
[Ownership, incoming] shareholder of Ferntree Associates Inc
[Ownership, incoming] shareholder of Strachan & Associates Internatioal INC.
[Ownership, incoming] shareholder of LJC Holdings S.A.
[Ownership, incoming] shareholder of Fayette Enterprises S.A.
[Ownership, incoming] shareholder of Lighthouse Equity Limited
[Ownership, incoming] shareholder of LJC Holdings S.A.
[Ownership, incoming] shareholder of Strachan & Associates International INC
[Ownership, incoming] shareholder of Morpheus Equity Holding INC
[Ownership, incoming] shareholder of Red Wolf Equity Ventures S.A.
[Ownership, incoming] shareholder of Juan Andrés Stanham Piñeyro
[Ownership, incoming] shareholder of Strachan & Associates Internatioal INC.
[Ownership, incoming] shareholder of Strachan & Associates International INC
[Ownership, incoming] shareholder of Juan Andrés Stanham Piñeyro
[Ownership, incoming] shareholder of LJC Holdings S.A.
[Ownership, incoming] shareholder of Alejandro Lozano Artolachipi
[Ownership, incoming] shareholder of Alejandro Lozano Artolachipi
[Ownership, incoming] shareholder of Fayette Enterprises S.A.
[Ownership, incoming] shareholder of Alejandro Lozano Artolachipi
[Ownership, incoming] shareholder of LJC Holdings S.A.
[Ownership, incoming] shareholder of Alejandro Lozano Artolachipi
[Ownership, incoming] shareholder of Matrix Commercial
[Ownership, incoming] shareholder of Momotombo S.A.
[Ownership, incoming] shareholder of LJC Holdings S.A.
[Ownership, incoming] shareholder of Fayette Enterprises S.A.
[Ownership, incoming] shareholder of Lighthouse Equity Limited
[Ownership, incoming] shareholder of Juan Andrés Stanham Piñeyro
[Ownership, incoming] shareholder of Alejandro Lozano Artolachipi
[Ownership, incoming] shareholder of Silver Fern INC.
[Ownership, incoming] shareholder of Alejandro Lozano Artolachipi
[Ownership, incoming] shareholder of Red Wolf Equity Ventures S.A.
[Ownership, incoming] shareholder of Matrix Commercial
[Ownership, incoming] shareholder of Red Wolf Equity Ventures S.A.
[Ownership, incoming] shareholder of Matrix Commercial
[Ownership, incoming] shareholder of Red Wolf Equity Ventures S.A.
[Ownership, incoming] shareholder of Matrix Commercial CORP
[Ownership, incoming] shareholder of LJC Holdings S.A.
[Ownership, incoming] shareholder of Alejandro Lozano Artolachipi
[Ownership, incoming] shareholder of Lighthouse Equity Limited
[Ownership, incoming] shareholder of Morpheus Equity Holdings INC
[Ownership, incoming] shareholder of Lighthouse Equity Limited
[Ownership, incoming] shareholder of Conuco Investments
[Ownership, incoming] shareholder of Silver Fern INC.
[Ownership, incoming] shareholder of Conuco Investments
[Ownership, incoming] shareholder of Morpheus Equity Holdings INC
[Ownership, incoming] shareholder of LJC Holdings S.A.
[Ownership, incoming] shareholder of Lighthouse Equity Limited