Bergensis Investments Limited
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
- JERSEY
- Country
- JE
- Incorporated
- 2008-02-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015359
Relationships
- [Directorship, incoming] power of attorney Mowinckel - Frederik Wilhelm
- [Directorship, incoming] power of attorney Mowinckel - Frederik Wilhelm
- [Directorship, incoming] power of attorney Mowinckel - Frederik Wilhelm
- [Directorship, incoming] power of attorney Mowinckel - Frederik Wilhelm
- [Directorship, incoming] power of attorney Mowinckel - Frederik Wilhelm
- [Directorship, incoming] power of attorney Mowinckel - Frederik Wilhelm
- [Directorship, incoming] power of attorney Naini - Ali
- [Directorship, incoming] director of Ballands - Farah - Jersey
- [Directorship, incoming] director of Benest - Karen Jane - Jersey
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Ownership, incoming] beneficial owner of Mowinckel - Frederik Wilhelm
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] is signatory for Appleby Trust (Jersey) Limited