by The International Consortium of Investigative Journalists
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Officer

BERESFORD TRUSTEES LIMITED

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AWESOMEDIA GROUP LIMITED Shareholder - 19-JUL-2007 07-OCT-2004 Bahamas Defaulted Panama Papers
CALLAWAY SERVICES LIMITED Shareholder 05-JUN-2006 19-JUL-2007 09-SEP-1993 British Virgin Islands Active Panama Papers
DOUGAL ENTERPRISES LIMITED Shareholder 19-OCT-2006 - 06-JAN-1994 British Virgin Islands Dissolved Panama Papers
FORECOURT LIMITED Shareholder 18-JUL-2003 - 25-JUL-2002 British Virgin Islands Active Panama Papers
INTERNATIONAL HYDRO INVESTMENTS LIMITED Shareholder 09-OCT-2006 30-JUL-2007 11-FEB-2000 Bahamas Active Panama Papers
KAYNE PROPERTIES LIMITED Shareholder 10-FEB-2000 19-JUL-2007 10-FEB-2000 Bahamas Active Panama Papers
LANDE ESTATES LIMITED Shareholder 02-APR-2001 19-JUL-2007 07-JAN-2000 Bahamas Dissolved Panama Papers
ROSETTE CONSULTANTS SERVICES LTD. Shareholder 29-JUN-1994 - 29-JUN-1994 British Virgin Islands Dissolved Panama Papers
TORCRAIG LIMITED Shareholder 19-JUL-2007 19-JUL-2007 02-JAN-1998 Bahamas Dissolved Panama Papers
TUKU MUSIC INTERNATIONAL GMBH Shareholder 03-JUN-1999 30-JUL-2007 02-JUN-1999 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
BERESFORD TRUSTEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. Panama Papers
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