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BERMEN HOLDINGS LIMITED

Offshore · Sanction-linked entity

BERMEN HOLDINGS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BERMEN HOLDINGS LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	`72874`				[sources]
ICIJ ID	240083548				[sources]
Status	Active				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-12-22	Last checked	2024-05-13	First seen	2023-07-26

Provider data is current through 2018

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
CHRISTODOULOS VASSILIADES	Intermediary of	-	-

Owners
Owner	Percentage held	Start date	End date
LEDRA NOMINEES LIMITED	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

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