Entity:
BERLER ENTERPRISES INC.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PHILIPPE C. CAMPERIO | Shareholder | 07-SEP-2001 | 28-OCT-2002 | Panama Papers |
| VERCAR SECURITIES S.A., PANAMA | Shareholder | 28-OCT-2002 | - | Panama Papers |
| THE BEARER | Shareholder | 19-FEB-2001 | 03-APR-2001 | Panama Papers |
| NEW ECONOMY FUND LTD. | Shareholder | 03-APR-2001 | 28-OCT-2002 | Panama Papers |
| GREGORY J. CONNOR | Shareholder | 03-APR-2001 | 28-OCT-2002 | Panama Papers |
| JEAN-DAVID ZERDOUN | Shareholder | 03-APR-2001 | 28-OCT-2002 | Panama Papers |
| PHILIPPE BRUNSWICK | Shareholder | 03-APR-2001 | 28-OCT-2002 | Panama Papers |
| PAUL HONNIG | Shareholder | 03-APR-2001 | 28-OCT-2002 | Panama Papers |
| THE BEARER | Shareholder | 19-FEB-2001 | 03-APR-2001 | Panama Papers |
| HERVE TEMIME | Shareholder | 03-APR-2001 | 28-OCT-2002 | Panama Papers |
| SYLVAIN MOURAD | Shareholder | 16-MAY-2001 | 28-OCT-2002 | Panama Papers |
| THE BEARER | Shareholder | 19-FEB-2001 | 03-APR-2001 | Panama Papers |
| ERIC DE KERRET | Shareholder | 03-APR-2001 | 16-MAY-2001 | Panama Papers |
| ERIC DE KERRET | Shareholder | 16-MAY-2001 | 07-SEP-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MFT SERVICES SA | ACTIVE | Panama Papers |
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.