Entity:

PEARL PHOENIX LIMITED

Registered in:

Not identified
Linked countries:

British Virgin Islands, Panama
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

22-DEC-2005

Status:

Transferred OUT

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
PEARL PHOENIX LIMITED	Same name and registration date as	-	-	22-DEC-2005	British Virgin Islands	Defaulted	Panama Papers

Officer (4)

	Role	From	To	Data From
Ines Guarderas Cueto	Secretary	2005-12-22	-	Offshore Leaks
Ines Guarderas Cueto	Director	2005-12-22	-	Offshore Leaks
Maria Isabel Cueto Portes De Guarderas	Shareholder	2005-12-22	-	Offshore Leaks
Maria Isabel Cueto Portes De Guarderas	Director	2005-12-22	-	Offshore Leaks
Commonwealth Services Limited	Director	2005-12-22	2005-12-22	Offshore Leaks
Commonwealth Trust Limited	Director	2005-12-22	2005-12-22	Offshore Leaks

Intermediary (1)

	Status	Data From
International Management & Trust	-	Offshore Leaks

Address (1)

	Data From
International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama	Offshore Leaks

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Offshore Leaks

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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Offshore Leaks Database