by The International Consortium of Investigative Journalists
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Officer

BERESFORD TRUSTEES LIMITED

  • Connected to 1 address
  • Connected to 13 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARNHEM HOLDINGS LIMITED Shareholder 13-FEB-2004 - 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
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-2007 02-APR-1997 Bahamas Active Panama Papers
SVI INTERNATIONAL LIMITED Shareholder 27-JUN-2007 - 30-JUL-1990 British Virgin Islands Defaulted Panama Papers
THE STERLING GROUP LIMITED Shareholder 09-FEB-2004 - 20-AUG-1993 British Virgin Islands Defaulted Panama Papers
VAWTEX LIMITED Shareholder 18-APR-2002 - 15-SEP-1999 British Virgin Islands Defaulted 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 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; JE2 3JW Panama Papers
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