Pearl Street Group 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
- 2001-04-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005025
Relationships
- [Directorship, incoming] secretary of Chatterjee - Frances
- [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
- [Directorship, incoming] director of Jones - Stephen David
- [Directorship, incoming] director of Pedersen - Peer
- [Directorship, incoming] director of Contro - Jerome Stephen
- [Directorship, incoming] director of Verhaaren - Robert Carl
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] director of Andrus - David
- [Directorship, incoming] director of Fellowes - Robert (Roy) William
- [Directorship, incoming] secretary of Raine - Kathryn J
- [Directorship, incoming] director of Estler - Peter
- [Directorship, incoming] director of Addoms - Ben
- [Directorship, incoming] director of Burch - Lucius
- [Directorship, incoming] president of Contro - Jerome Stephen
- [Directorship, incoming] chief financial officer of Swoboda - Steve
- [Directorship, incoming] treasurer of Swoboda - Steve
- [Directorship, incoming] chairman of Andrus - David
- [Directorship, incoming] chairman of Estler - Peter
- [Directorship, incoming] vice-president of Verhaaren - Robert Carl
- [Directorship, incoming] vice-president of Verhaaren - Robert Carl
- [Directorship, incoming] vice-president of Burns - Michael J
- [Directorship, incoming] vice-president of Andrus - David
- [Directorship, incoming] vice-president of Addoms - Ben
- [Directorship, incoming] president of Pedersen - Peer
- [Directorship, incoming] chief executive officer of Pedersen - Peer
- [Directorship, incoming] president of Estler - Peter
- [Directorship, incoming] chief executive officer of Estler - Peter
- [Ownership, incoming] shareholder of Pearl Street Group Ltd.
- [Ownership, incoming] shareholder of Caukin - Craig
- [Ownership, incoming] shareholder of Contro - Jerome Stephen
- [Ownership, incoming] shareholder of Howard Family Trust
- [Ownership, incoming] shareholder of Verhaaren - Robert Carl
- [Ownership, incoming] shareholder of Jirehouse et Cie Limited, Jersey
- [Ownership, incoming] shareholder of iBelay, LLC
- [Directorship, incoming] is signatory for Contro - Jerome Stephen
- [Directorship, incoming] is signatory for Verhaaren - Robert Carl