by The International Consortium of Investigative Journalists
About Download Support Us

Officer

BERESFORD NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CALLAWAY SERVICES LIMITED Shareholder 05-JUN-2006 19-JUL-2007 09-SEP-1993 British Virgin Islands Active Panama Papers
DOUGAL ENTERPRISES LIMITED Shareholder 19-OCT-2006 - 06-JAN-1994 British Virgin Islands Dissolved Panama Papers
HAWKSEYES PROPERTIES LIMITED Shareholder 02-AUG-2000 02-APR-2001 15-JUN-2000 Bahamas Defaulted Panama Papers
INTERNATIONAL HYDRO INVESTMENTS LIMITED Shareholder 09-OCT-2006 30-JUL-2007 11-FEB-2000 Bahamas Active Panama Papers
LANDE ESTATES LIMITED Shareholder 02-APR-2001 19-JUL-2007 07-JAN-2000 Bahamas Dissolved Panama Papers
Red Arrow Holdings Limited Shareholder 27-SEP-2006 - 27-SEP-2006 British Virgin Islands Defaulted Panama Papers
SAFARI AND TOURISM LTD. Shareholder 07-NOV-2003 - 15-JAN-2002 British Virgin Islands Defaulted Panama Papers
STEYNTON CONSULTANTS LIMITED Shareholder 27-OCT-2006 19-JUL-2007 17-APR-1998 Bahamas Active Panama Papers
TORCRAIG LIMITED Shareholder 19-JUL-2007 19-JUL-2007 02-JAN-1998 Bahamas Dissolved Panama Papers
Spinner

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
Spinner

Address

Data From
BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS. Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now