PEARL HOLDINGS (BERMUDA) LTD.
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
- BERMUDA
- Country
- BM
- Incorporated
- 1993-09-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001579
Relationships
- [Directorship, incoming] secretary of Boyles - Jean
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] director of Shams Uddin - Miraj
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Gibson - James Henry Napier
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] secretary of Bean - Dana S
- [Directorship, incoming] director of Kurian - Jacob
- [Directorship, incoming] secretary of Richardson - Towanda N
- [Directorship, incoming] director of Erskine - Alex J
- [Directorship, incoming] secretary of Forte - Allison
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] vice-president of Shams Uddin - Miraj
- [Directorship, incoming] president of Gibson - James Henry Napier
- [Directorship, incoming] president of Kurian - Jacob
- [Ownership, incoming] beneficial owner of Lafayette Investments Ltd.
- [Ownership, incoming] shareholder of HIGH SEAS INVESTMENTS (BERMUDA) LIMITED