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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

BERWICK GROUP LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-FEB-1994
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BERWICK GROUP LTD. Same company as - - 17-FEB-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BENEFICENCE FOUNDATION Shareholder 28-DEC-2001 - Panama Papers
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Intermediary

Status Data From
ATTENDUS TREUHANDGESELLSCHAFT (ZURICH CLIENT) ACTIVE Panama Papers
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