by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BERNGLYN OVERSEAS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-DEC-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 31-AUG-1999 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 31-AUG-1999 - Panama Papers
ROYAL´S SUN ALLIANCE INTERNATIONAL FINANCIAL SERVICES LIMITED Shareholder 18-NOV-1999 - Panama Papers
ROYAL´S SUN ALLIANCE INTERNATIONAL FINANCIAL SERVICES LIMITED Shareholder 25-NOV-1999 - Panama Papers
Spinner

Intermediary

Status Data From
CONSULTARIS TREUHAND GMBH ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now