by The International Consortium of Investigative Journalists
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Entity

BERNINI HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-OCT-2000 Inactivation: 27-NOV-2015 Struck off: 30-APR-2017
  • Status: In transition
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
NORTH ATLANTIC NOMINEE CO. LTD. Shareholder 17-OCT-2000 - Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BERNINA TRUST Shareholder 18-FEB-2005 - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Shareholder 03-NOV-2004 - Panama Papers
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Intermediary

Status Data From
NORTH ATLANTIC TRUST COMPANY LIMITED - Panama Papers
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