by The International Consortium of Investigative Journalists
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Officer

BERESFORD NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 13 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARNHEM HOLDINGS LIMITED Shareholder 16-SEP-2002 30-MAR-2005 17-NOV-2000 British Virgin Islands Active Panama Papers
FARNCOMBE LIMITED Shareholder 12-FEB-2002 30-JUL-2007 12-FEB-2002 Bahamas Defaulted Panama Papers
L SYSTEMS HOLDINGS LTD. Shareholder 02-APR-2001 - 05-SEP-1997 Bahamas Defaulted Panama Papers
LEEDHAM LIMITED Shareholder 02-JAN-2003 - 02-JAN-2003 Bahamas Defaulted Panama Papers
LIMERSTON INVESTMENTS S.A. Shareholder 11-JUN-2001 31-MAR-2006 15-JAN-1990 Bahamas Active Panama Papers
NAVITY INVESTMENT HOLDINGS LIMITED Shareholder 26-MAR-2004 05-SEP-2007 15-MAR-2004 Bahamas Defaulted Panama Papers
RONAN CORPORATION Shareholder 05-JUN-2001 30-JUL-2007 05-JUN-2001 Bahamas Active Panama Papers
ROSALINE INVESTMENTS LIMITED Shareholder 30-JUL-2007 - 30-JUL-1997 Bahamas Defaulted Panama Papers
SEABIRCH CORPORATION Shareholder 16-APR-1997 30-JUL-1997 02-APR-1997 Bahamas Active Panama Papers
SVI INTERNATIONAL LIMITED Shareholder 27-JUN-2007 - 30-JUL-1990 British Virgin Islands Defaulted Panama Papers
UKCP INVESTMENTS LIMITED Shareholder 21-MAY-2004 - 21-MAY-2004 Bahamas Active Panama Papers
VILLA DO PARAISO LTD. Shareholder 01-MAR-2001 21-MAY-2001 09-APR-1998 Bahamas Changed agent Panama Papers
XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED Shareholder 19-OCT-2006 - 11-NOV-1997 British Virgin Islands 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; JE2 3JW Panama Papers
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