by The International Consortium of Investigative Journalists
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Entity

BEREA HOLDING LTD.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 04-NOV-1999 Inactivation: 02-FEB-2005 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Syria
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEREA HOLDING LTD Same company as - - 04-NOV-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BASSAM GHRAOUI Shareholder 18-DEC-1999 - Panama Papers
HABIB CACHECHO Shareholder 18-DEC-1999 - Panama Papers
KHALIL SARA Shareholder 18-DEC-1999 - Panama Papers
MUNZER KHAIR Shareholder 18-DEC-1999 - Panama Papers
NAJI CHAOUI Shareholder 18-DEC-1999 - Panama Papers
RAZEK MAMARBACHI Shareholder 18-DEC-1999 - Panama Papers
RICHARD BURN Shareholder 18-DEC-1999 - Panama Papers
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Intermediary

Status Data From
BEREA HOLDING LIMITED INACTIVE Panama Papers
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