by The International Consortium of Investigative Journalists
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Officer

BERESFORD NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 4 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 27-OCT-2003 - 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
GREENVALE HOLDINGS LIMITED Shareholder 18-JUN-1999 - 25-MAR-1999 Bahamas Active Panama Papers
JERON LIMITED Shareholder 03-NOV-2002 30-JUL-2007 11-MAR-2002 Bahamas Active Panama Papers
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Officer

Role From To Data From
BERESFORD NOMINEES LIMITED Similar name and address as - - Panama Papers
BERESFORD NOMINEES LIMITED Similar name and address as - - Panama Papers
BERESFORD NOMINEES LIMITED Similar name and address as - - Panama Papers
BERESFORD NOMINEES LTD 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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