by The International Consortium of Investigative Journalists
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Entity

BERDEL INTERNATIONAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-OCT-2002 Inactivation: 15-AUG-2012 Struck off: 30-APR-2014
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED Shareholder 10-APR-2003 11-JUL-2006 Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 11-JUL-2006 17-AUG-2009 Panama Papers
CLEMENTS NOMINEES LTD. Shareholder 17-AUG-2009 - Panama Papers
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Intermediary

Status Data From
GESTRUST S.A. ACTIVE Panama Papers
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