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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BERKLEY GLOBAL INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    23-NOV-1998
  • Inactivation:
    19-MAR-2015
  • Struck off:
    30-APR-2016
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
FAIRFIELD NOMINEES LTD Shareholder 27-NOV-1998 10-AUG-2004 Panama Papers
MR EUGENE DERRY Shareholder 10-AUG-2004 17-NOV-2010 Panama Papers
MRS ELIZABETH TSCHAIKOWSKY Shareholder 10-AUG-2004 17-NOV-2010 Panama Papers
JUPITER NOMINEES ONE S.A. Shareholder 17-NOV-2010 - Panama Papers
JUPITER NOMINEES TWO S.A. Shareholder 17-NOV-2010 - Panama Papers

Intermediary (1)

Status Data From
MINERVA TRUST COMPANY (SWITZERLAND) S.A. - 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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