by The International Consortium of Investigative Journalists
About Download Support Us

Entity

RONAN CORPORATION

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUN-2001
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RONAN CORPORATION Same company as - - 05-JUN-2001 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
BERESFORD NOMINEES LIMITED Shareholder 05-JUN-2001 30-JUL-2007 Panama Papers
BERESFORD TRUSTEES LIMITED Shareholder 05-JUN-2001 30-JUL-2007 Panama Papers
BERESFORD TWO LIMITED Shareholder 30-JUL-2007 02-MAR-2010 Panama Papers
BERNADETTE LE SUEUR Shareholder 02-MAR-2010 - Panama Papers
Beresford One Limited Shareholder 30-JUL-2007 02-MAR-2010 Panama Papers
CORPORATE NOMINEES LIMITED Shareholder 05-JUN-2001 05-JUN-2001 Panama Papers
HAINE S.A. Shareholder 05-JUN-2001 05-JUN-2001 Panama Papers
Spinner

Intermediary

Status Data From
MR JAMIE LE SUEUR ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now