Entity:
BERKELEY ASSOCIATES LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BARRINGTON INVESTMENT & FINANCE LTD. | Shareholder | 2007-07-20 | - | Offshore Leaks |
| BERKSHIRE ASSOCIATES LIMITED | Shareholder | 2003-11-12 | - | Offshore Leaks |
| DB HONG KONG LIMITED | Secretary | 2003-01-02 | - | Offshore Leaks |
| Sim Kee Thye | Director | 2007-07-16 | - | Offshore Leaks |
| OWEN S. CARSI CRUZ | Director | 2003-01-02 | 2003-05-08 | Offshore Leaks |
| OWEN S. CARSI CRUZ | Shareholder | 2003-01-02 | - | Offshore Leaks |
| Nathan Inc | Secretary | 1998-12-10 | 2001-10-31 | Offshore Leaks |
| Anton A. Subowo | Director | 1998-12-10 | 2003-01-12 | Offshore Leaks |
| Anton A. Subowo | Shareholder | 1998-12-10 | - | Offshore Leaks |
| Edward B. Djang | Director | 2003-05-08 | 2007-07-16 | Offshore Leaks |
| Edward B. Djang | Shareholder | 2003-05-08 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Sim Kee Thye | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.