Entity:
BERRYDALE INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIANO KHOO | Shareholder | 25-MAR-1991 | 16-FEB-1997 | Panama Papers |
| MIGUEL KHOO | Shareholder | 25-MAR-1991 | - | Panama Papers |
| MANUEL KHOO | Shareholder | 25-MAR-1991 | 25-DEC-2009 | Panama Papers |
| Miguel Chua Khao | Beneficiary | - | - | Panama Papers |
| Elizabeth Khao Soo | Beneficiary | - | - | Panama Papers |
| Jaime Chua Khao | Beneficiary | - | - | Panama Papers |
| Jaime Khoo | Shareholder | 19-JAN-1994 | - | Panama Papers |
| Jaime Khoo | Shareholder | 25-MAR-1991 | 19-JAN-1994 | Panama Papers |
| Elizabeth Khoo | Shareholder | 19-JAN-1994 | - | Panama Papers |
| Elizabeth Khoo | Shareholder | 25-MAR-1991 | 19-JAN-1994 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ACME NOMINEES 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.