by The International Consortium of Investigative Journalists
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Officer

BERESFORD ONE LIMITED

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DEWITT INVESTMENT HOLDINGS LIMITED Shareholder 27-JUN-2007 - 10-MAR-1998 British Virgin Islands Defaulted 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
Dominus Global Ltd Shareholder 21-APR-2009 - 21-APR-2009 British Virgin Islands Defaulted Panama Papers
JNA OIL INC. Shareholder 23-JUL-2007 - 29-OCT-1991 British Virgin Islands Defaulted Panama Papers
LIVALITTLE LIMITED Shareholder 13-JUN-2007 - 20-APR-2007 British Virgin Islands Defaulted Panama Papers
MOSSTURN HOLDINGS LIMITED Shareholder 19-JUL-2007 - 15-SEP-2006 British Virgin Islands Defaulted Panama Papers
Northumbria Trading Ltd Shareholder 25-NOV-2010 23-MAR-2011 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
Platcom Investments Limited Shareholder 02-MAR-2010 02-MAR-2010 02-MAR-2010 British Virgin Islands Defaulted Panama Papers
RubyRed Assets Limited Shareholder 17-JUL-2012 06-MAR-2015 06-JUL-2012 British Virgin Islands Active Panama Papers
SAMARES PROPERTY HOLDINGS LIMITED Shareholder 05-AUG-2011 - 04-JUL-2011 British Virgin Islands Defaulted Panama Papers
SARISKA LIMITED Shareholder 20-JUL-2007 - 21-FEB-2006 British Virgin Islands Dissolved Panama Papers
SFORZA CAPITAL LIMITED Shareholder 28-MAR-2008 31-MAY-2014 09-JUN-1995 British Virgin Islands Active Panama Papers
SHENVALLEY LIMITED Shareholder 13-APR-2007 - 20-MAR-2007 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 ONE LIMITED Similar name and address as - - Panama Papers
BERESFORD TWO LIMITED Similar name and address as - - Panama Papers
BERESFORD TWO LIMITED Similar name and address as - - Panama Papers
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