BERNOULLI INVESTMENT INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- PANAMA
- Country
- CH
- Incorporated
- 2001-07-03
- Dissolved
- 2014-06-12
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10035273
Relationships
- [Representation, incoming] intermediary of TMF SERVICES S.A.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Mr. Volodymyr YASKOVETS
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Mr. Oleg KHARCHENKO
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of SUNDRA INVESTING LTD.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of SUNDRA INVESTING LTD.
- [Ownership, incoming] shareholder of SUNDRA INVESTING LTD.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Mr. Oleg KHARCHENKO
- [Ownership, incoming] shareholder of Ant Foundation
- [Ownership, incoming] shareholder of SUNDRA INVESTING LTD.
- [Ownership, incoming] shareholder of Mr. Volodymyr YASKOVETS