Officer:
BERKLEY HOLDINGS INC.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FISBO MANAGEMENT LIMITED | Shareholder | 27-JAN-2005 | - | 05-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PRESELI HOLDINGS LIMITED | Shareholder | 13-JAN-2006 | - | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| CERANTIS LTD | Shareholder | 02-NOV-2004 | 23-NOV-2004 | 02-NOV-2004 | Samoa | Defaulted | Panama Papers |
| INTERCONNECT INTERNATIONAL LIMITED | Shareholder | 16-MAR-2005 | 01-MAR-2012 | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| TAYLOR GROUP LTD. | Shareholder | 01-APR-2005 | 03-MAY-2005 | 08-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERKLEY HOLDINGS INC | Similar name and address as | - | - | Panama Papers |
Address (1)
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.