Officer:
BERESFORD NOMINEES LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SARENA FINANCIAL CORPORATION | Shareholder | 07-SEP-1993 | 30-JUL-2007 | 09-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| ORCHID LIMITED | Shareholder | 03-MAY-1990 | 19-JUL-2007 | 03-MAY-1990 | British Virgin Islands | Defaulted | Panama Papers |
| CHEMSFORD ASSOCIATES LIMITED | Shareholder | 12-AUG-1993 | - | 12-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CZ CONSULTING LIMITED | Shareholder | 15-DEC-2000 | 30-JUL-2007 | 28-NOV-2000 | Bahamas | Dissolved | Panama Papers |
| HEBDEN LIMITED | Shareholder | - | 30-JUL-2007 | 20-SEP-2002 | Bahamas | Active | Panama Papers |
| WALWYN SERVICES LIMITED | Shareholder | - | 19-JUL-2007 | 04-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| MONOLITH ASSOCIATES LIMITED | Shareholder | 20-MAR-1991 | 30-JUL-2007 | 20-MAR-1991 | British Virgin Islands | Active | Panama Papers |
| LEADON SERVICES LIMITED | Shareholder | 07-JUN-1999 | 19-JUL-2007 | 07-JUN-1999 | Bahamas | Active | Panama Papers |
| GFS PROPERTY COMPANY LIMITED | Shareholder | 20-JAN-2004 | - | 19-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| MIRELLA MANAGEMENT LIMITED | Shareholder | 04-JAN-1999 | 30-JUL-2007 | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| RYECROFT LIMITED | Shareholder | 31-MAR-2000 | 19-JUL-2007 | 31-MAR-2000 | Bahamas | Dissolved | 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.