BERMAN INVESTMENTS CORPORATION

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND

Jurisdiction: BAH (Bahamas)

Connections

From Type To
(GENEVA CLIENT) SEF SOCIETE FIDUCIAIRE S.A. Intermediary of BERMAN INVESTMENTS CORPORATION
THE BEARER Shareholder of BERMAN INVESTMENTS CORPORATION
THE BEARER Shareholder of BERMAN INVESTMENTS CORPORATION
LTF INTERNATIONAL CONSULTING CORPORATION Shareholder of BERMAN INVESTMENTS CORPORATION

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: panamadb.org@gmail.com