Officer:
BERESFORD NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| DOUGAL ENTERPRISES LIMITED | Shareholder | 19-OCT-2006 | - | 06-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| CALLAWAY SERVICES LIMITED | Shareholder | 05-JUN-2006 | 19-JUL-2007 | 09-SEP-1993 | British Virgin Islands | Active | Panama Papers |
| TORCRAIG LIMITED | Shareholder | 19-JUL-2007 | 19-JUL-2007 | 02-JAN-1998 | Bahamas | Dissolved | Panama Papers |
| LANDE ESTATES LIMITED | Shareholder | 02-APR-2001 | 19-JUL-2007 | 07-JAN-2000 | Bahamas | Dissolved | Panama Papers |
| INTERNATIONAL HYDRO INVESTMENTS LIMITED | Shareholder | 09-OCT-2006 | 30-JUL-2007 | 11-FEB-2000 | Bahamas | Active | Panama Papers |
| STEYNTON CONSULTANTS LIMITED | Shareholder | 27-OCT-2006 | 19-JUL-2007 | 17-APR-1998 | Bahamas | Active | Panama Papers |
| HAWKSEYES PROPERTIES LIMITED | Shareholder | 02-AUG-2000 | 02-APR-2001 | 15-JUN-2000 | Bahamas | Defaulted | Panama Papers |
Officer (3)
| 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 |
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.