by The International Consortium of Investigative Journalists
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Officer

BERESFORD NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASHFORD LIMITED Shareholder 26-FEB-2004 - 09-OCT-2002 Bahamas Dissolved Panama Papers
COURTSIDE SERVICES LIMITED Shareholder 11-JUN-2001 - 17-APR-1997 Bahamas Defaulted Panama Papers
JET EFFORT INVESTMENT LTD. Shareholder 02-JAN-1996 30-JUL-2007 02-JAN-1996 Bahamas Defaulted Panama Papers
LYSER LIMITED Shareholder 11-JUN-2001 - 22-MAY-1992 Bahamas Defaulted Panama Papers
PENDREY CORPORATION Shareholder 11-JUN-2001 - 11-AUG-1997 Bahamas Defaulted Panama Papers
ROSELY COMPANY LIMITED Shareholder 11-JUN-2001 - 17-JUN-1992 Bahamas Defaulted Panama Papers
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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
BERESFORD NOMINEES LTD Similar name and address as - - Panama Papers
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Address

Data From
BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW Panama Papers
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