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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BERNOULLI INVESTMENT INC.

  • Registered in:
    Panama
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    03-JUL-2001
  • Inactivation:
    12-JUN-2014
  • Struck off:
    15-JAN-2016
  • Status:
    Changed agent

Connections:

Officer (12)

Role From To Data From
THE BEARER Shareholder 22-NOV-2001 04-JAN-2006 Panama Papers
THE BEARER Shareholder 22-NOV-2001 04-JAN-2006 Panama Papers
THE BEARER Shareholder 22-NOV-2001 04-JAN-2006 Panama Papers
THE BEARER Shareholder 22-NOV-2001 04-JAN-2006 Panama Papers
THE BEARER Shareholder 22-NOV-2001 04-JAN-2006 Panama Papers
THE BEARER Shareholder 22-NOV-2001 04-JAN-2006 Panama Papers
THE BEARER Shareholder 22-NOV-2001 04-JAN-2006 Panama Papers
THE BEARER Shareholder 22-NOV-2001 04-JAN-2006 Panama Papers
Ant Foundation Shareholder 04-JAN-2006 17-JUL-2008 Panama Papers
Mr. Oleg KHARCHENKO Shareholder 29-APR-2010 - Panama Papers
Mr. Oleg KHARCHENKO Shareholder 04-JAN-2006 29-APR-2010 Panama Papers
Mr. Volodymyr YASKOVETS Shareholder 29-APR-2010 - Panama Papers
Mr. Volodymyr YASKOVETS Shareholder 04-JAN-2006 29-APR-2010 Panama Papers
SUNDRA INVESTING LTD. Shareholder 06-AUG-2008 29-APR-2010 Panama Papers
SUNDRA INVESTING LTD. Shareholder 29-APR-2010 - Panama Papers
SUNDRA INVESTING LTD. Shareholder 17-JUL-2008 06-AUG-2008 Panama Papers
SUNDRA INVESTING LTD. Shareholder 04-JAN-2006 06-AUG-2008 Panama Papers

Intermediary (1)

Status Data From
TMF SERVICES S.A. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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