Officer:
Beresford Two Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GFS PROPERTY COMPANY LIMITED | Shareholder | 19-JUL-2007 | - | 19-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| AWESOMEDIA GROUP LIMITED | Shareholder | 19-JUL-2007 | - | 07-OCT-2004 | Bahamas | Defaulted | Panama Papers |
| TORCRAIG LIMITED | Shareholder | 19-JUL-2007 | - | 02-JAN-1998 | Bahamas | Dissolved | Panama Papers |
| LANDE ESTATES LIMITED | Shareholder | 19-JUL-2007 | - | 07-JAN-2000 | Bahamas | Dissolved | Panama Papers |
| JET EFFORT INVESTMENT LTD. | Shareholder | 30-JUL-2007 | - | 02-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| HAWKSEYES PROPERTIES LIMITED | Shareholder | 19-JUL-2007 | - | 15-JUN-2000 | Bahamas | Defaulted | Panama Papers |
| TACTICAL SOFTWARE SYSTEMS LIMITED | Shareholder | 30-JUL-2007 | - | 17-JUL-1998 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.