by The International Consortium of Investigative Journalists
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Officer

BERESFORD ONE LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHEMSFORD ASSOCIATES LIMITED Shareholder 30-JUL-2007 - 12-AUG-1993 British Virgin Islands Defaulted Panama Papers
FILBERRY PROPERTIES LIMITED Shareholder 19-JUL-2007 - 10-AUG-2001 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
BERESFORD ONE LIMITED Similar name and address as - - Panama Papers
BERESFORD TWO LIMITED Similar name and address as - - Panama Papers
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Address

Data From
1001 ALEXANDER HOUSE; 35 BEEN CYBERCITY; MAURITIUS Panama Papers
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