by The International Consortium of Investigative Journalists
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Officer

BERESFORD NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
GFS PROPERTY COMPANY LIMITED Shareholder 20-JAN-2004 - 19-SEP-2003 British Virgin Islands Active Panama Papers
HEBDEN LIMITED Shareholder - 30-JUL-2007 20-SEP-2002 Bahamas Active Panama Papers
LEADON SERVICES LIMITED Shareholder 07-JUN-1999 19-JUL-2007 07-JUN-1999 Bahamas Active Panama Papers
MIRELLA MANAGEMENT LIMITED Shareholder 04-JAN-1999 30-JUL-2007 04-JAN-1999 Bahamas Defaulted Panama Papers
MONOLITH ASSOCIATES LIMITED Shareholder 20-MAR-1991 30-JUL-2007 20-MAR-1991 British Virgin Islands Active Panama Papers
ORCHID LIMITED Shareholder 03-MAY-1990 19-JUL-2007 03-MAY-1990 British Virgin Islands Defaulted Panama Papers
RYECROFT LIMITED Shareholder 31-MAR-2000 19-JUL-2007 31-MAR-2000 Bahamas Dissolved Panama Papers
SARENA FINANCIAL CORPORATION Shareholder 07-SEP-1993 30-JUL-2007 09-JUL-1993 British Virgin Islands Active Panama Papers
WALWYN SERVICES LIMITED Shareholder - 19-JUL-2007 04-JUN-1998 Bahamas 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 HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS Panama Papers
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