Entity:
BERKELEY FINANCE GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Norman Barnett | Beneficiary | - | - | Panama Papers |
| D & P MANAGEMENT LIMITED | Shareholder | 29-JAN-1997 | - | Panama Papers |
| WESTMINSTER TRUST COMPANY (BVI) LIMITED | Shareholder | 29-JAN-1997 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| D&P MANAGEMENT LIMITED | 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.