Officer:
Beresford Number 1 Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COUGAR CAPITAL GROUP LIMITED | Shareholder | 02-JUL-2007 | - | 08-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| STAR TRADING HOLDINGS LIMITED | Shareholder | 04-JUN-2006 | - | 22-MAY-2006 | British Virgin Islands | Dissolved | Panama Papers |
| TAMARISK GROUP LIMITED | Shareholder | 02-JUL-2007 | - | 18-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| AfriDat Limited | Shareholder | 28-JUN-2007 | - | 28-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| COMMODORE INVESTMENTS LIMITED | Shareholder | 02-JUL-2007 | - | 10-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MAVINGA LIMITED | Shareholder | 28-JUN-2007 | - | 18-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ALBATE INVESTMENTS LIMITED | Shareholder | 02-JUL-2007 | - | 25-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DUNKELD INTERNATIONAL LIMITED | Shareholder | 02-JUL-2007 | - | 19-MAR-1998 | British Virgin Islands | Defaulted | 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.