by The International Consortium of Investigative Journalists
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Officer

Beresford Two Limited

  • Connected to 1 address
  • Connected to 15 entities
  • Connected to 1 officer
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Connections

Entity

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

Role From To Data From
Beresford Two Limited Similar name and address as - - Panama Papers
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Address

Data From
1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS Panama Papers
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