Entity:
BEACONSFIELD HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SWITRADE S.A. | Shareholder | 31-JAN-1992 | 13-FEB-1996 | Panama Papers |
| UNITED HOLDINGS LTD | Shareholder | 31-MAR-1992 | 02-JUN-1997 | Panama Papers |
| UNITED HOLDINGS LTD | Shareholder | 31-JAN-1992 | 02-JUN-1997 | Panama Papers |
| DUMAR SA | Shareholder | 02-JUN-1997 | - | Panama Papers |
| DUMAR SA | Shareholder | 15-OCT-1997 | - | Panama Papers |
| DUMAR SA | Shareholder | 13-FEB-1996 | - | Panama Papers |
| Richmond Nominees Limited | Shareholder | 10-MAY-1989 | 31-MAR-1992 | Panama Papers |
| ORION NOMINEES LIMITED | Shareholder | 10-MAY-1989 | 31-MAR-1992 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RICHMOND FIDUCIARY GROUP LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.