Officer:
BERESFORD NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TUKU MUSIC INTERNATIONAL GMBH | Shareholder | 03-JUN-1999 | 30-JUL-2007 | 02-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| KAYNE PROPERTIES LIMITED | Shareholder | 10-FEB-2000 | 19-JUL-2007 | 10-FEB-2000 | Bahamas | Active | 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.