by The International Consortium of Investigative Journalists
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Officer

BERESFORD NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Mavi Ay International Limited Shareholder 06-NOV-2006 10-OCT-2007 26-OCT-2001 British Virgin Islands 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
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Address

Data From
BERESFORD HOUSE; BELLOZANNE ROAD; ST HELlER; JERSEY E2 3IW; CHANNEL ISLANDS Panama Papers
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