by The International Consortium of Investigative Journalists
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Officer

BERESFORD TWO LIMITED

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C.D.M. ASSOCIATES LIMITED Shareholder 18-JUL-2007 - 29-JUL-2002 British Virgin Islands Defaulted Panama Papers
HAWKSEYES PROPERTIES LIMITED Shareholder 19-JUL-2007 - 15-JUN-2000 Bahamas Defaulted Panama Papers
STEYNTON CONSULTANTS LIMITED Shareholder 19-JUL-2007 19-AUG-2009 17-APR-1998 Bahamas Active Panama Papers
TACHIKARA LIMITED Shareholder 20-JUL-2007 - 03-JAN-2006 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 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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Address

Data From
1001Alexander House; 35 Cybercity Ebene; Republic of Mauritius Panama Papers
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