JONATHAN BERRAR
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CH, FR
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56019111
Relationships
- [Directorship, outgoing] legal representative of AEOLIAN INVESTMENTS LTD
- [Directorship, outgoing] director of PHARMAPHIL CONSULTANCY (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of EFB HOLDINGS LTD
- [Directorship, outgoing] director of FLORIMONT LIMITED
- [Directorship, outgoing] judicial representative of PHARMAPHIL CONSULTANCY (MALTA) LIMITED
- [Directorship, outgoing] legal representative of FLORIMONT LIMITED
- [Directorship, outgoing] legal representative of EFFORTLESS HOLDINGS (MALTA) LTD
- [Directorship, outgoing] director of EFFORTLESS SECURITIES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of ALTRUMA HOLDINGS LTD
- [Directorship, outgoing] director of AEOLIAN INVESTMENTS LTD
- [Directorship, outgoing] legal representative of PHARMAPHIL CONSULTANCY (MALTA) LIMITED
- [Directorship, outgoing] legal representative of CCL HOLDINGS LTD
- [Directorship, outgoing] legal representative of EFFORTLESS SECURITIES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of ALTRUMA HOLDINGS LTD
- [Directorship, outgoing] legal representative of EFB HOLDINGS LTD
- [Directorship, outgoing] director of EFFORTLESS HOLDINGS (MALTA) LTD
- [Directorship, outgoing] judicial representative of CCL HOLDINGS LTD
- [Directorship, outgoing] judicial representative of FLORIMONT LIMITED
- [Directorship, outgoing] judicial representative of EFFORTLESS SECURITIES (MALTA) LIMITED
- [Directorship, outgoing] director of ALTRUMA HOLDINGS LTD
- [Directorship, outgoing] director of EFB HOLDINGS LTD
- [Directorship, outgoing] director of CCL HOLDINGS LTD
- [Directorship, outgoing] judicial representative of EFFORTLESS HOLDINGS (MALTA) LTD
- [Directorship, outgoing] judicial representative of AEOLIAN INVESTMENTS LTD
- [Ownership, outgoing] shareholder of SGC HOLDINGS LIMITED