Entity:
BERKELEY ADVISORS INC
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Timberlake Trust Company Limited as Trustee of the Rhine Trust | Shareholder | 09-JUN-2010 | - | Panama Papers |
| Alex Picot Trustees Limited | Shareholder | 15-NOV-1995 | 02-JUL-1998 | Panama Papers |
| Damor Investments Limited | Shareholder | 12-JUN-2009 | 09-JUN-2010 | Panama Papers |
| RBC Trustees (Guernsey) Limited | Shareholder | 12-JUN-2009 | 09-JUN-2010 | Panama Papers |
| SECOND COURT LIMITED | Shareholder | 02-JUL-1998 | 12-JUN-2009 | Panama Papers |
| FIRST COURT LIMITED | Shareholder | 02-JUL-1998 | 12-JUN-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED (JSY) | 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.