by The International Consortium of Investigative Journalists
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Entity

BERKLEY ASSOCIATES LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 26-FEB-1997 Inactivation: 29-SEP-2005 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BERKLEY ASSOCIATES LIMITED Same company as - - 26-FEB-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
EXCHANGE NOMINNES LIMITED Shareholder 17-JAN-2001 - Panama Papers
JDO SECRETARIES LIMITED Shareholder 17-JAN-2001 - Panama Papers
THE BEARER Shareholder 27-FEB-1997 17-JAN-2001 Panama Papers
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Intermediary

Status Data From
JD-INFINUM FIDUCIAIRE S.A. SUSPENDED Panama Papers
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