by The International Consortium of Investigative Journalists
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Entity

KERBY MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 11-FEB-1997 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KERBY MANAGEMENT LIMITED Same company as - - 11-FEB-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Beresford Nominees Limited Shareholder 09-OCT-2006 19-JUL-2007 Panama Papers
Beresford Trustees Limited Shareholder 09-OCT-2006 19-JUL-2007 Panama Papers
Beresford Two Limited Shareholder 19-JUL-2007 - Panama Papers
Beresfore One Limited Shareholder 19-JUL-2007 - Panama Papers
Corporate Nominees Limited Shareholder 02-APR-2001 09-OCT-2006 Panama Papers
Haine S.A. Shareholder 02-APR-2001 09-OCT-2006 Panama Papers
THE BEARER Shareholder 04-MAR-1997 02-APR-2001 Panama Papers
THE BEARER Shareholder 04-MAR-1997 02-APR-2001 Panama Papers
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Intermediary

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