Entity:
Polyplas Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Beresford Nominees Limited | Shareholder | 30-NOV-2006 | 19-JUL-2007 | Panama Papers |
| Beresford Trustees Limited | Shareholder | 30-NOV-2006 | 19-JUL-2007 | Panama Papers |
| BERESFORD ONE LIMITED | Shareholder | 19-JUL-2007 | 15-FEB-2010 | Panama Papers |
| BERESFORD TWO LIMITED | Shareholder | 19-JUL-2007 | 15-FEB-2010 | Panama Papers |
| ROHAIS HOLDINGS LIMITED | Shareholder | 15-FEB-2010 | 26-FEB-2010 | Panama Papers |
| GRAHAM DALTON | Shareholder | 26-FEB-2010 | - | Panama Papers |
| GRAHAM DALTON | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| QUANTUM CORPORATE SERVICES LTD. | 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.