Officer:
BERESFORD NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JERON LIMITED | Shareholder | 03-NOV-2002 | 30-JUL-2007 | 11-MAR-2002 | Bahamas | Active | Panama Papers |
| 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 |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERESFORD NOMINEES LTD | 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 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.