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| 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 |
| 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 |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.