Officer:
BERESFORD NOMINEES LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED | Shareholder | 19-OCT-2006 | - | 11-NOV-1997 | British Virgin Islands | Active | Panama Papers |
| FARNCOMBE LIMITED | Shareholder | 12-FEB-2002 | 30-JUL-2007 | 12-FEB-2002 | 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 |
| LEEDHAM LIMITED | Shareholder | 02-JAN-2003 | - | 02-JAN-2003 | Bahamas | Defaulted | Panama Papers |
| SEABIRCH CORPORATION | Shareholder | 16-APR-1997 | 30-JUL-1997 | 02-APR-1997 | Bahamas | Active | Panama Papers |
| L SYSTEMS HOLDINGS LTD. | Shareholder | 02-APR-2001 | - | 05-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| SVI INTERNATIONAL LIMITED | Shareholder | 27-JUN-2007 | - | 30-JUL-1990 | British Virgin Islands | 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 |
| VILLA DO PARAISO LTD. | Shareholder | 01-MAR-2001 | 21-MAY-2001 | 09-APR-1998 | Bahamas | Changed agent | Panama Papers |
| ARNHEM HOLDINGS LIMITED | Shareholder | 16-SEP-2002 | 30-MAR-2005 | 17-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| UKCP INVESTMENTS LIMITED | Shareholder | 21-MAY-2004 | - | 21-MAY-2004 | 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.