by The International Consortium of Investigative Journalists
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Officer

BERESFORD TRUSTEES LIMITED

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAIRNHILL INTERNATIONAL LIMITED Shareholder 11-JUN-2001 - 21-SEP-1992 Bahamas Defaulted Panama Papers
CORPORATE NOMINEES LIMITED Shareholder 01-MAR-1991 01-FEB-2001 27-FEB-1991 British Virgin Islands Defaulted Panama Papers
FILBERRY PROPERTIES LIMITED Shareholder 10-AUG-2001 - 10-AUG-2001 British Virgin Islands Defaulted Panama Papers
JERON LIMITED Shareholder 12-JUL-2002 30-JUL-2007 11-MAR-2002 Bahamas Active Panama Papers
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Officer

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

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