PEARL VENTURE LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

PEARL VENTURE LIMITED is an offshore entity listed in the ICIJ Offshore Leaks Database, which highlights its involvement in the global offshore network used for structuring ownership and financial interests. This company is linked to several notable officers, including Leung Tak Chung, who serves as both a shareholder and former director, and Yeung Kai Tai, who held a directorship from 1994 until 2006. The entity also has connections with other corporate shareholders such as Asian Viking Limited and Trustcorp Limited, and its official records and registers are maintained by the intermediary Portcullis TrustNet (BVI) Limited. The database profile suggests PEARL VENTURE LIMITED is part of a complex offshore arrangement common within British Virgin Islands jurisdictions, underscoring typical structures used to obscure beneficial ownership and enhance financial privacy.

Connection

PEARL VENTURE LIMITED, as visualized in the ICIJ Offshore Leaks Database network graph, acts as a central offshore entity interconnected with various officers, intermediaries, and affiliated corporate shareholders, illustrating its embedded role within a complex offshore structure. The graph maps the relationships between the entity and key individuals such as Leung Tak Chung, who serves as both shareholder and former director, and Yeung Kai Tai, a past director. In addition to these officers, the entity is linked to corporate shareholders such as Asian Viking Limited and Trustcorp Limited, while Portcullis TrustNet (BVI) Limited appears as the intermediary responsible for maintaining the entityโ€™s records and registers. The visualization employs nodes to represent entities, officers, and addresses, with edges illustrating the nature of their appointments and shareholdings, thereby revealing the multi-layered ownership and administrative architecture typical of British Virgin Islands offshore companies. This mapping facilitates a clear understanding of how PEARL VENTURE LIMITED is situated within a network designed to manage financial privacy and complexity through interconnected roles and corporate vehicles.

Officer Role From To
Leung Tak Chung Asian Viking Limited Leung Tak Chung Yeung Kai Tai Directcorp Limited Trustcorp Limited Shareholder Shareholder Director Director Director Director May 25, 1994 March 6, 2006

Intermediary

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

United Kingdom
Active
PEARL VENTURE LIMITED
Jurisdiction :

British Virgin Islands

Agent:

PEARL VENTURE LIMITED

Linked Countries:

British Virgin Islands

Incorporated:
March 29, 1994
Status:
Active