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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BERESFORD NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

Data From
BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more