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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BERLER ENTERPRISES INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    19-FEB-2001
  • Inactivation:
    18-SEP-2008
  • Struck off:
    31-OCT-2009
  • Status:
    Defaulted

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

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more