by The International Consortium of Investigative Journalists
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Officer

BERESFORD TWO LIMITED

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CALLAWAY SERVICES LIMITED Shareholder 19-JUL-2007 - 09-SEP-1993 British Virgin Islands Active Panama Papers
CATHAY TACTICAL ASSETS LIMITED Shareholder 29-JUN-2007 02-DEC-2010 19-MAR-2001 British Virgin Islands 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
FIRE SAFETY PRODUCTS INVESTMENTS INC. Shareholder 30-JUL-2007 - 09-JUL-1993 British Virgin Islands Defaulted Panama Papers
GLAMOR INTERNATIONAL LIMITED Shareholder 13-JUN-2008 28-JAN-2009 24-APR-2008 British Virgin Islands Defaulted Panama Papers
Investment in Leisure Limited Shareholder 03-JAN-2008 - 03-JAN-2008 British Virgin Islands Defaulted Panama Papers
JERON LIMITED Shareholder 30-JUL-2007 - 11-MAR-2002 Bahamas Active Panama Papers
M Power Investments Mozambique Ltd Shareholder 09-JUL-2008 - 09-JUL-2008 British Virgin Islands Defaulted Panama Papers
MIRELLA MANAGEMENT LIMITED Shareholder 30-JUL-2007 - 04-JAN-1999 Bahamas Defaulted Panama Papers
MONOLITH ASSOCIATES LIMITED Shareholder 30-JUL-2007 - 20-MAR-1991 British Virgin Islands Active Panama Papers
NAIRISOFT INC. Shareholder 27-JUN-2007 - 18-JAN-2000 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
RONAN CORPORATION Shareholder 30-JUL-2007 02-MAR-2010 05-JUN-2001 Bahamas Active Panama Papers
RYECROFT LIMITED Shareholder 19-JUL-2007 - 31-MAR-2000 Bahamas Dissolved Panama Papers
SAFETY CORDS INCORPORATED Shareholder 30-JUL-2007 - 09-JUL-1993 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
BERESFORD ONE LIMITED Similar name and address as - - Panama Papers
BERESFORD TW0 LIMITED Similar name and address as - - Panama Papers
BERESFORD TWO LIMITED Similar name and address as - - Panama Papers
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