by The International Consortium of Investigative Journalists
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Entity

FILBERRY PROPERTIES LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 10-AUG-2001 Inactivation: 05-MAY-2009 Struck off: 30-APR-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
BERESFORD NOMINEES LIMITED Shareholder 10-AUG-2001 - Panama Papers
BERESFORD ONE LIMITED Shareholder 19-JUL-2007 - Panama Papers
BERESFORD TRUSTEES LIMITED Shareholder 10-AUG-2001 - Panama Papers
BERESFORD TWO LIMITED Shareholder 19-JUL-2007 - Panama Papers
THE BEARER Shareholder 23-AUG-2001 13-OCT-2006 Panama Papers
THE BEARER Shareholder 23-AUG-2001 13-OCT-2006 Panama Papers
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Intermediary

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