Entity:
CORPORATE NOMINEES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEREFORD SECRETARIES LIMITED | Shareholder | 27-OCT-2003 | - | Panama Papers |
| NAVITY INVESTMENTS LLC | Shareholder | 01-FEB-2003 | 27-OCT-2003 | Panama Papers |
| RICHMOND INVESTMENTS LIMITED | Shareholder | 01-FEB-2001 | 27-OCT-2003 | Panama Papers |
| BERESFORD TRUSTEES LIMITED | Shareholder | 01-MAR-1991 | 01-FEB-2001 | Panama Papers |
| BERESFORD NOMINEES LIMITED | Shareholder | 27-OCT-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BERESFORD SECRETARIES LIMITED, THE | 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.