by The International Consortium of Investigative Journalists
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Entity

BERKELEY ASSOCIATES LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 8 officers
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Connections

Officer

Role From To Data From
Anton A. Subowo Director 1998-12-10 2003-01-12 Offshore Leaks
Anton A. Subowo Shareholder 1998-12-10 - Offshore Leaks
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
Edward B. Djang Director 2003-05-08 2007-07-16 Offshore Leaks
Edward B. Djang Shareholder 2003-05-08 - Offshore Leaks
Nathan Inc Secretary 1998-12-10 2001-10-31 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
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sim Kee Thye Director 2007-07-16 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Sim Kee Thye - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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