by The International Consortium of Investigative Journalists
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Officer

Beresford One Limited

  • Connected to 1 address
  • Connected to 32 entities
  • Connected to 8 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Anick Properties Limited Shareholder 02-DEC-2010 - 25-NOV-2010 British Virgin Islands Defaulted Panama Papers
Bartlow Limited Shareholder 14-SEP-2010 10-AUG-2012 15-MAR-2006 Bahamas Active Panama Papers
CZ CONSULTING LIMITED Shareholder 30-JUL-2007 - 28-NOV-2000 Bahamas Dissolved Panama Papers
City Enterprises Limited Shareholder 22-APR-2010 - 22-APR-2010 Bahamas Defaulted Panama Papers
ELLOWAY MARKETING S.A. Shareholder 14-SEP-2010 - 04-OCT-1999 Bahamas Discontinued Panama Papers
Gagea Limited Shareholder 15-MAR-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
Halginit Limited Shareholder 19-SEP-2007 - 10-MAR-2000 British Virgin Islands Defaulted Panama Papers
Investment in Leisure Limited Shareholder 03-JAN-2008 - 03-JAN-2008 British Virgin Islands Defaulted Panama Papers
LOST WORLD LIMITED Shareholder 14-SEP-2010 02-OCT-2015 12-NOV-2004 Bahamas Active Panama Papers
M Power Investments Mozambique Ltd Shareholder 09-JUL-2008 - 09-JUL-2008 British Virgin Islands Defaulted Panama Papers
MARIGOLD VENTURES LIMITED Shareholder 14-SEP-2010 10-AUG-2012 28-NOV-2008 Bahamas Active Panama Papers
MONOLITH ASSOCIATES LIMITED Shareholder 30-JUL-2007 - 20-MAR-1991 British Virgin Islands Active Panama Papers
NAVITY INVESTMENT HOLDINGS LIMITED Shareholder 05-SEP-2007 - 15-MAR-2004 Bahamas Defaulted Panama Papers
ORCHID LIMITED Shareholder 19-JUL-2007 - 03-MAY-1990 British Virgin Islands Defaulted Panama Papers
P T P CONSULTANTS LIMITED Shareholder 19-JUL-2007 - 22-SEP-1997 British Virgin Islands Defaulted Panama Papers
PASCOE DEVELOPMENT LTD Shareholder 25-NOV-2010 - 29-SEP-2010 British Virgin Islands Changed agent Panama Papers
SAFETY CORDS INCORPORATED Shareholder 30-JUL-2007 - 09-JUL-1993 British Virgin Islands Defaulted Panama Papers
Salmonswell Developments Limited Shareholder 02-DEC-2010 - 25-NOV-2010 British Virgin Islands Defaulted Panama Papers
Spat Properties Limited Shareholder 04-MAY-2009 - 09-APR-2009 British Virgin Islands Dissolved Panama Papers
Spat Properties Limited Shareholder 15-FEB-2013 - 09-APR-2009 British Virgin Islands Dissolved Panama Papers
TURIN PARTNERS LIMITED Shareholder 03-JUL-2007 31-MAY-2014 02-AUG-2002 British Virgin Islands Active Panama Papers
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