Officer:
BERESFORD TRUSTEES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORECOURT LIMITED | Shareholder | 18-JUL-2003 | - | 25-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| ROSETTE CONSULTANTS SERVICES LTD. | Shareholder | 29-JUN-1994 | - | 29-JUN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| DOUGAL ENTERPRISES LIMITED | Shareholder | 19-OCT-2006 | - | 06-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| CALLAWAY SERVICES LIMITED | Shareholder | 05-JUN-2006 | 19-JUL-2007 | 09-SEP-1993 | 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 | 19-JUL-2007 | 02-JAN-1998 | Bahamas | Dissolved | Panama Papers |
| LANDE ESTATES LIMITED | Shareholder | 02-APR-2001 | 19-JUL-2007 | 07-JAN-2000 | Bahamas | Dissolved | Panama Papers |
| INTERNATIONAL HYDRO INVESTMENTS LIMITED | Shareholder | 09-OCT-2006 | 30-JUL-2007 | 11-FEB-2000 | Bahamas | Active | Panama Papers |
| TUKU MUSIC INTERNATIONAL GMBH | Shareholder | 03-JUN-1999 | 30-JUL-2007 | 02-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| KAYNE PROPERTIES LIMITED | Shareholder | 10-FEB-2000 | 19-JUL-2007 | 10-FEB-2000 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERESFORD TRUSTEES 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.