Officer:
BERESFORD ONE LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jovenna International Inc. | Shareholder | 23-JUL-2007 | - | 04-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Bioethanol Overseas Limited | Shareholder | 19-SEP-2007 | - | 22-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KALAMUNDA HOLDINGS LIMITED | Shareholder | 20-JUL-2007 | - | 21-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| KOIDU CAPITAL LIMITED | Shareholder | 18-JUL-2007 | - | 23-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SOLO ASSET MANAGEMENT LIMITED | Shareholder | 27-JUN-2007 | - | 13-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| AFRICA INVESTMENT TRADING LIMITED | Shareholder | 03-JUL-2007 | 21-DEC-2012 | 21-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| TACHIKARA LIMITED | Shareholder | 20-JUL-2007 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STEYNTON CONSULTANTS LIMITED | Shareholder | 19-JUL-2007 | 19-AUG-2009 | 17-APR-1998 | Bahamas | Active | Panama Papers |
| HAWKSEYES PROPERTIES LIMITED | Shareholder | 19-JUL-2007 | - | 15-JUN-2000 | Bahamas | Defaulted | Panama Papers |
Officer (3)
| 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 |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.