Officer:
Beresford Two Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUTURA ASSET (PTY) LIMITED | Shareholder | 22-JUL-2007 | - | 22-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SHENVALLEY LIMITED | Shareholder | 13-APR-2007 | - | 20-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Gemini Property Company Limited | Shareholder | 22-JUL-2007 | - | 14-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| Bellarosa Management Limited | Shareholder | 18-JUL-2007 | - | 25-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DARCIE CONSULTING SERVICES LIMITED | Shareholder | 26-JUN-2007 | - | 21-JUN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| CHELTEN LIMITED | Shareholder | 18-JUL-2007 | - | 23-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| Platcom Investments Limited | Shareholder | 02-MAR-2010 | 02-MAR-2010 | 02-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED | Shareholder | 19-JUL-2007 | - | 11-NOV-1997 | British Virgin Islands | Active | Panama Papers |
| DONNELLY PARTNERS LIMITED | Shareholder | 25-NOV-2010 | 25-MAR-2011 | 29-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| MOSSTURN HOLDINGS LIMITED | Shareholder | 19-JUL-2007 | - | 15-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TYNE VENTURES LIMITED | Shareholder | 23-JUL-2007 | - | 16-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| DOUGAL ENTERPRISES LIMITED | Shareholder | 30-JUL-2007 | - | 06-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| THE STERLING GROUP LIMITED | Shareholder | 30-JUL-2007 | - | 20-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
| LEEDHAM LIMITED | Shareholder | 19-JUL-2007 | - | 02-JAN-2003 | Bahamas | Defaulted | Panama Papers |
| SVI INTERNATIONAL LIMITED | Shareholder | 30-JUL-2007 | - | 30-JUL-1990 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Beresford Two Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.