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Pearl Finance Limited group: subsidiaries and structure

company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900BTQJCNYAJ8NC12
3subsidiaries
1countries
3held directly
3lapsed LEIs
3links on accounts older than 24 months
0ISINs of subsidiaries

Summary

Pearl Finance Limited is the ultimate parent of 3 subsidiaries with LEIs in 1 country, as reported to GLEIF. 3 are held directly. All of them are in the British Virgin Islands. 3 of the subsidiaries have a lapsed LEI, and 3 links rest on accounts older than 24 months.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

British Virgin Islands3

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 5 Oct 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

3 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Pearl Finance Limited British Virgin Islands ultimate parent
Jade Finance Limited British Virgin Islands lapsed
Jade FOF Limited British Virgin Islands lapsed
Jade International Investments Inc. British Virgin Islands lapsed

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
Jade Finance LimitedBritish Virgin IslandsTortola2549000SKS94OY6Z4K502018lapsed > 24 months
Jade FOF LimitedBritish Virgin IslandsTortola2549002LY7ZEBN4H4H682018lapsed > 24 months
Jade International Investments Inc.British Virgin IslandsTortola2549006I79RMA4JCFO072018lapsed > 24 months

Download the group structure (CSV)