Officer:
BERESFORD SECRETARIES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VAWTEX LIMITED | Shareholder | 18-APR-2002 | - | 15-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| THE STERLING GROUP LIMITED | Shareholder | 09-FEB-2004 | - | 20-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BTG Holdings Limited | Shareholder | 26-NOV-2001 | 22-FEB-2002 | 08-NOV-2001 | Bahamas | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERESFORD SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| BERESFORD SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| SECRETARIES LIMITED BERESFORD | Same name as | - | - | Bahamas Leaks |
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.