Entity:
BEROLINA FINANCE LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEROLINA TREUHAENDER S.A. | Shareholder | 13-MAR-1998 | 09-JUN-1998 | Panama Papers |
| THE BEARER | Shareholder | 17-JUN-1997 | 13-MAR-1998 | Panama Papers |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE BEROLINA TRUST SETTLEMENT | Shareholder | 09-JUN-1998 | 15-FEB-2010 | Panama Papers |
| BEROLINA INTERNATIONAL (PTC) LTD. as Trustee of THE BEROLINA TRUST SETTLEMENT | Shareholder | 15-FEB-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIGEST CONSEIL S.A. | ACTIVE | Panama Papers |
How to download this database
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.