by The International Consortium of Investigative Journalists
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Entity

SARENA FINANCIAL CORPORATION

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BERESFORD NOMINEES LIMITED Shareholder 07-SEP-1993 30-JUL-2007 Panama Papers
BERESFORD TRUSTEES LIMITED Shareholder 07-SEP-1993 30-JUL-2007 Panama Papers
Beresford One Limited Shareholder 30-JUL-2007 - Panama Papers
Beresford Two Limited Shareholder 30-JUL-2007 - Panama Papers
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Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED ACTIVE Panama Papers
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