Officer:
BERESFORD TRUSTEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENDREY CORPORATION | Shareholder | 11-JUN-2001 | - | 11-AUG-1997 | Bahamas | Defaulted | Panama Papers |
| COURTSIDE SERVICES LIMITED | Shareholder | 11-JUN-2001 | - | 17-APR-1997 | Bahamas | Defaulted | Panama Papers |
| ASHFORD LIMITED | Shareholder | 26-FEB-2004 | - | 09-OCT-2002 | Bahamas | Dissolved | Panama Papers |
| ROSELY COMPANY LIMITED | Shareholder | 11-JUN-2001 | - | 17-JUN-1992 | Bahamas | Defaulted | Panama Papers |
| LYSER LIMITED | Shareholder | 11-JUN-2001 | - | 22-MAY-1992 | Bahamas | Defaulted | Panama Papers |
| JET EFFORT INVESTMENT LTD. | Shareholder | 02-JAN-1996 | 30-JUL-2007 | 02-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| BAROQUE OVERSEAS INCORPORATED | Shareholder | 25-MAY-2006 | - | 11-OCT-1994 | Bahamas | Active | Panama Papers |
| BAROQUE OVERSEAS INCORPORATED | Shareholder | 21-MAY-2001 | - | 11-OCT-1994 | Bahamas | Active | Panama Papers |
Officer (3)
| 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 |
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.